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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 9
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (174 offsprings)
    Officer
    2009-09-04 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Jopling, David Nicholas
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2021-03-14
    OF - Director → CIF 0
  • 3
    Westhorpe, Stephen
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Ligertwood, Peter
    Born in September 1942
    Individual (40 offsprings)
    Officer
    2009-11-13 ~ 2010-10-19
    OF - Director → CIF 0
    Ligertwood, Peter
    Engineer born in September 1942
    Individual (40 offsprings)
    2022-01-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Smith, Neil Edward
    Born in June 1957
    Individual (29 offsprings)
    Officer
    2009-11-13 ~ 2021-12-25
    OF - Director → CIF 0
  • 6
    BIRMINGHAM SWALLOW INVESTMENTS LIMITED
    - now 07009643
    HICORP 61 LIMITED - 2009-11-16
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2025-07-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 152 offsprings)
    Officer
    2009-09-04 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 8
    MANXPROP LTD
    10696819
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    ZYOX LIMITED
    - now 02270075
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2025-07-16 ~ 2025-07-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KENYON FORGE LIMITED

Period: 2009-11-12 ~ now
Company number: 07010122
Registered names
KENYON FORGE LIMITED - now
HICORP 59 LIMITED - 2009-11-12 06835357... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
19,000,224 GBP2024-09-30
18,500,000 GBP2023-09-30
Debtors
87,897 GBP2024-09-30
209,268 GBP2023-09-30
Cash at bank and in hand
131,327 GBP2024-09-30
20,218 GBP2023-09-30
Current Assets
219,224 GBP2024-09-30
229,486 GBP2023-09-30
Creditors
Current
12,484,408 GBP2024-09-30
12,169,866 GBP2023-09-30
Net Current Assets/Liabilities
-12,265,184 GBP2024-09-30
-11,940,380 GBP2023-09-30
Total Assets Less Current Liabilities
6,735,040 GBP2024-09-30
6,559,620 GBP2023-09-30
Net Assets/Liabilities
6,365,870 GBP2024-09-30
6,190,450 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
4,094,727 GBP2024-09-30
4,094,727 GBP2023-09-30
Retained earnings (accumulated losses)
2,271,141 GBP2024-09-30
2,095,721 GBP2023-09-30
Equity
6,365,870 GBP2024-09-30
6,190,450 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
19,000,224 GBP2024-09-30
18,500,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,504 GBP2024-09-30
8,626 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
85,393 GBP2024-09-30
200,642 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
87,897 GBP2024-09-30
209,268 GBP2023-09-30
Trade Creditors/Trade Payables
Current
34,481 GBP2024-09-30
77,583 GBP2023-09-30
Amounts owed to group undertakings
Current
12,411,765 GBP2024-09-30
11,967,752 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,788 GBP2024-09-30
88,207 GBP2023-09-30
Other Creditors
Current
5,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
369,170 GBP2024-09-30
369,170 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
  • KENYON FORGE LIMITED
    Info
    HICORP 59 LIMITED - 2009-11-12
    Registered number 07010122
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham B18 6DH
    PRIVATE LIMITED COMPANY incorporated on 2009-09-04 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.