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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 3
  • 1
    Brosnan, Paul
    Born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Hurran, Anthony Robert
    Born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    BLAKEDEW 599 LIMITED - 2007-02-05
    KEDLESTON UK LIMITED - 2012-11-05
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -6,693,565 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Brosnan, Denis
    Businessman born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Mills, Charles Gerard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2013-04-09
    OF - Director → CIF 0
  • 3
    Wills, Michael John
    Chartered Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2013-04-09
    OF - Director → CIF 0
  • 4
    Hurran, Anthony Robert
    Director born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2014-09-17
    OF - Director → CIF 0
parent relation
Company in focus

KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED

Previous names
CHARLES MILLS EDUCATION LIMITED - 2013-04-16
OLSEN HOUSE HOLDINGS LIMITED - 2016-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
125 GBP2024-12-31
125 GBP2023-12-31
Debtors
Current
119,619 GBP2024-12-31
119,619 GBP2023-12-31
Net Assets/Liabilities
119,744 GBP2024-12-31
119,744 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
119,644 GBP2024-12-31
119,644 GBP2023-12-31
Equity
119,744 GBP2024-12-31
119,744 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
125 GBP2024-12-31
125 GBP2023-12-31
Cost valuation
125 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-12-31
85 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED
    Info
    CHARLES MILLS EDUCATION LIMITED - 2013-04-16
    OLSEN HOUSE HOLDINGS LIMITED - 2013-04-16
    Registered number 07007590
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2009-09-02 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • KEDLESTON (OLSEN HOUSE HOLDINGS) LIMITED
    S
    Registered number 07007590
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OLSEN HOUSE LIMITED - 2016-05-26
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,476,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.