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 2
  • 1
    Westhorpe, Steve
    Director born in July 1958
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 2
    HICORP 61 LIMITED - 2009-11-16
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 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
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2009-09-04 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Jopling, David Nicholas
    Company Director born in October 1960
    Individual
    Officer
    2018-08-07 ~ 2021-03-14
    OF - Director → CIF 0
  • 3
    Ligertwood, Peter
    Born in September 1942
    Individual (25 offsprings)
    Officer
    2009-11-13 ~ 2010-10-19
    OF - Director → CIF 0
    Ligertwood, Peter
    Engineer born in September 1942
    Individual (25 offsprings)
    2022-01-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Smith, Neil Edward
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2009-11-13 ~ 2021-12-25
    OF - Director → CIF 0
  • 5
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-04 ~ 2009-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

KENYON FORGE LIMITED

Previous name
HICORP 59 LIMITED - 2009-11-12
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
12022-10-01 ~ 2023-09-30
Investment Property
18,500,000 GBP2023-09-30
18,500,000 GBP2022-09-30
Debtors
209,268 GBP2023-09-30
48,421 GBP2022-09-30
Cash at bank and in hand
20,218 GBP2023-09-30
19,222 GBP2022-09-30
Current Assets
229,486 GBP2023-09-30
67,643 GBP2022-09-30
Creditors
Current
12,169,866 GBP2023-09-30
12,307,761 GBP2022-09-30
Net Current Assets/Liabilities
-11,940,380 GBP2023-09-30
-12,240,118 GBP2022-09-30
Total Assets Less Current Liabilities
6,559,620 GBP2023-09-30
6,259,882 GBP2022-09-30
Net Assets/Liabilities
6,190,450 GBP2023-09-30
5,890,712 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
4,094,727 GBP2023-09-30
4,094,727 GBP2022-09-30
Retained earnings (accumulated losses)
2,095,721 GBP2023-09-30
1,795,983 GBP2022-09-30
Equity
6,190,450 GBP2023-09-30
5,890,712 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
18,500,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,626 GBP2023-09-30
-2,603 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
200,642 GBP2023-09-30
51,024 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
209,268 GBP2023-09-30
48,421 GBP2022-09-30
Trade Creditors/Trade Payables
Current
77,583 GBP2023-09-30
19,610 GBP2022-09-30
Amounts owed to group undertakings
Current
11,967,752 GBP2023-09-30
12,237,999 GBP2022-09-30
Other Taxation & Social Security Payable
Current
88,207 GBP2023-09-30
16,376 GBP2022-09-30
Other Creditors
Current
5,000 GBP2023-09-30
5,002 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
369,170 GBP2023-09-30
369,170 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
  • 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 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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