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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Armitage, Diane
    Insurance Broker born in March 1958
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2017-09-01
    OF - Director → CIF 0
    Armitage, Diane
    Insurance Broker
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mrs Diane Armitage
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Grimwood, Paul Christopher
    Solicitor born in May 1963
    Individual (60 offsprings)
    Officer
    2008-03-07 ~ 2008-04-17
    OF - Director → CIF 0
  • 3
    Willis, Mark Anthony
    Born in July 1975
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Stephen James
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wride, Nicholas Peter
    Insurance Broker born in September 1958
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Nicholas Peter Wride
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Willis, Colin Robert
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Willis, Richard William
    Born in August 1979
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Willis, Robert Anthony
    Executive Chairman born in June 1945
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Coates-madden, Sarah
    Individual (6 offsprings)
    Officer
    2008-03-07 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 10
    WF RISK GROUP LIMITED - now NI647377
    WILLIS & COMPANY (HOLDINGS) LIMITED
    - 2021-08-06 NI647377
    55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KENNETT HOLDINGS LIMITED

Period: 2008-05-22 ~ now
Company number: 06528004
Registered names
KENNETT HOLDINGS LIMITED - now
SANDCO 081 (HULL) LIMITED - 2008-05-22 06615343... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,100,784 GBP2024-12-31
3,100,784 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-1,503,944 GBP2024-12-31
-1,502,671 GBP2023-12-31
Total Assets Less Current Liabilities
1,596,840 GBP2024-12-31
1,598,113 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,596,839 GBP2024-12-31
1,598,112 GBP2023-12-31
Equity
1,596,840 GBP2024-12-31
1,598,113 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,100,784 GBP2024-12-31
3,100,784 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1,502,685 GBP2024-12-31
1,501,412 GBP2023-12-31
Other Creditors
Current
1,260 GBP2024-12-31
1,260 GBP2023-12-31
Creditors
Current
1,503,945 GBP2024-12-31
1,502,672 GBP2023-12-31
Related profiles found in government register
  • KENNETT HOLDINGS LIMITED
    Info
    SANDCO 081 (HULL) LIMITED - 2008-05-22
    Registered number 06528004
    63 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • KENNETT HOLDINGS LIMITED
    S
    Registered number missing
    Owen Avenue, Owen Avenue, Priory Park, Hessle, East Yorkshire, England, HU13 9PD
    Uk Private Limited Company
    CIF 1
  • KENNETT HOLDINGS LIMITED
    S
    Registered number 06528004
    Kennett Holdings Limited, Owen Avenue, Priory Park, Hessle, England, HU13 9PD
    Private Limited Company in England & Wales
    CIF 2
  • KENNETT HOLDINGS LIMITED
    S
    Registered number 06528004
    Owen Avenue, Priory Park, Hessle, East Yorkshire, England, HU13 9PD
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARDEN INSURANCE BROKERS LIMITED
    - now 06948247
    HALE KAVANAGH INSURANCE BROKERS LTD
    - 2020-12-01 06948247
    SGB INSURANCE BROKERS LTD - 2010-10-01
    63 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KENNETT INSURANCE BROKERS LIMITED
    - now 01221144
    R.J. KENNETT & PARTNERS LIMITED - 2006-08-17
    Owen Avenue, Priory Park West, Hessle, East Yorkshire
    Active Corporate (19 parents)
    Person with significant control
    2020-01-31 ~ 2026-01-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
    03779860
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-05-28 ~ 2023-05-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    RJK HOLDINGS LIMITED
    05870994
    Owen Avenue, Priory Park West, Hessle, East Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.