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.

Parent entities and officers
Active 5
  • 1
    Willis, Mark Anthony
    Claims Director born in July 1975
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Stephen James
    Financial Services Director born in July 1984
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Colin Robert
    Director born in October 1973
    Individual (12 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Richard William
    Managing Director born in August 1979
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    WF RISK GROUP LIMITED - now
    55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    491,122 GBP2023-12-31
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Willis, Robert Anthony
    Executive Chairman born in June 1945
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Wride, Nicholas Peter
    Insurance Broker born in September 1958
    Individual
    Officer
    2008-04-17 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Nicholas Peter Wride
    Born in September 1958
    Individual
    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
  • 3
    Coates-madden, Sarah
    Individual
    Officer
    2008-03-07 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 4
    Armitage, Diane
    Insurance Broker born in March 1958
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2017-09-01
    OF - Director → CIF 0
    Armitage, Diane
    Insurance Broker
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mrs Diane Armitage
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Grimwood, Paul Christopher
    Solicitor born in May 1963
    Individual (21 offsprings)
    Officer
    2008-03-07 ~ 2008-04-17
    OF - Director → CIF 0
parent relation
Company in focus

KENNETT HOLDINGS LIMITED

Previous name
SANDCO 081 (HULL) LIMITED - 2008-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,100,784 GBP2023-12-31
4,152,289 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,502,672 GBP2023-12-31
-3,407,826 GBP2022-12-31
Net Current Assets/Liabilities
-1,502,671 GBP2023-12-31
-3,407,825 GBP2022-12-31
Total Assets Less Current Liabilities
1,598,113 GBP2023-12-31
744,464 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,598,112 GBP2023-12-31
744,463 GBP2022-12-31
Equity
1,598,113 GBP2023-12-31
744,464 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,100,784 GBP2023-12-31
4,152,289 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1,501,412 GBP2023-12-31
3,406,626 GBP2022-12-31
Other Creditors
Current
1,260 GBP2023-12-31
1,200 GBP2022-12-31
Creditors
Current
1,502,672 GBP2023-12-31
3,407,826 GBP2022-12-31
Related profiles found in government register
  • KENNETT HOLDINGS LIMITED
    Info
    SANDCO 081 (HULL) LIMITED - 2008-05-22
    Registered number 06528004
    Owen Avenue, Priory Park, Hessle, East Yorkshire HU13 9PD
    Private Limited Company incorporated on 2008-03-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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
Active 2
  • 1
    HALE KAVANAGH INSURANCE BROKERS LTD - 2020-12-01
    SGB INSURANCE BROKERS LTD - 2010-10-01
    Owen Avenue, Priory Park West, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    165,395 GBP2023-12-31
    Person with significant control
    2019-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    R.J. KENNETT & PARTNERS LIMITED - 2006-08-17
    Owen Avenue, Priory Park West, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    990,106 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,082 GBP2022-12-31
    Person with significant control
    2021-05-28 ~ 2023-05-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Owen Avenue, Priory Park West, Hessle, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    224 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.