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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 2
  • 1
    Dias Neves, Sandra Maria
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
    Ms Sandra Maria Dias Neves
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressSuite 4, 4 Giro's Passage, Gibraltar, Gibraltar
    Corporate (31 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    icon of address40, Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2010-02-26 ~ 2012-06-07
    PE - Secretary → CIF 0
    2012-06-07 ~ 2024-03-11
    PE - Secretary → CIF 0
  • 3
    SOVEREIGN DIRECTORS LIMITED
    icon of addressPo Box 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Grand Turk, Tc
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-02-26 ~ 2013-04-24
    PE - Director → CIF 0
  • 4
    icon of addressSovereign Place, 117 Main Street, Gibrltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2013-04-24 ~ 2024-03-11
    PE - Director → CIF 0
parent relation
Company in focus

KENNEDIA INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

  • KENNEDIA INVESTMENTS LIMITED
    Info
    Registered number 07171777
    icon of address128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2010-02-26 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.