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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.

Parent entities and officers
Active 5
  • 1
    Willis, Mark Anthony
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Richard William
    Born in August 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Stephen James
    Born in July 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Colin Robert
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    WF RISK GROUP LIMITED - now
    icon of address55-59, Donegall Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    985,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Coates-madden, Sarah
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 2
    Armitage, Diane
    Insurance Broker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2017-09-01
    OF - Director → CIF 0
    Armitage, Diane
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mrs Diane Armitage
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Grimwood, Paul Christopher
    Solicitor born in May 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Wride, Nicholas Peter
    Insurance Broker born in October 1958
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Nicholas Peter Wride
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Willis, Robert Anthony
    Executive Chairman born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-12-03
    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 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
    icon of addressOwen Avenue, Priory Park, Hessle, East Yorkshire HU13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 (17 years 9 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
    icon of addressOwen Avenue, Owen Avenue, Priory Park, Hessle, East Yorkshire, England, HU13 9PD
    Uk Private Limited Company
    CIF 1
  • KENNETT HOLDINGS LIMITED
    S
    Registered number 06528004
    icon of addressKennett 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
    icon of addressOwen 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
    icon of addressOwen Avenue, Priory Park West, Hessle, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    161,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    R.J. KENNETT & PARTNERS LIMITED - 2006-08-17
    icon of addressOwen Avenue, Priory Park West, Hessle, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,419,103 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,082 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ 2023-05-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOwen Avenue, Priory Park West, Hessle, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    224 GBP2017-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.