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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 8
  • 1
    Ahmed-little, Yasmin, Dr
    Doctor - Registrar born in May 1977
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Carleton, Henry Cowburn Savage, Dr
    Managing Director born in November 1971
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Macougall, Angus Diarmid
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2010-06-08 ~ 2010-07-28
    OF - Director → CIF 0
    Macdougall, Angus Diarmid, Dr
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    2011-02-23 ~ 2024-10-10
    OF - Director → CIF 0
    Dr Angus Diarmid Macdougall
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    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
  • 4
    Kendall, Deborah, Dr
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Merry, Julie Carina
    Individual (10 offsprings)
    Officer
    2010-06-08 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 6
    Helen Maynard
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Bluck, Matthew George
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
    Matthew Bluck
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    2017-03-17 ~ now
    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
  • 8
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor 10, St Bride Street, London, United Kingdom
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2011-08-31 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KENDALL BLUCK CONSULTING LTD

Period: 2011-08-18 ~ now
Company number: 07277785
Registered names
KENDALL BLUCK CONSULTING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,258 GBP2025-03-31
2,522 GBP2024-03-31
Current Assets
222,735 GBP2025-03-31
105,674 GBP2024-03-31
Creditors
Current
-157,361 GBP2025-03-31
-29,510 GBP2024-03-31
Net Current Assets/Liabilities
126,298 GBP2025-03-31
107,113 GBP2024-03-31
Total Assets Less Current Liabilities
127,556 GBP2025-03-31
109,635 GBP2024-03-31
Creditors
Non-current
-24,391 GBP2025-03-31
-29,876 GBP2024-03-31
Net Assets/Liabilities
54,766 GBP2025-03-31
50,301 GBP2024-03-31
Equity
54,766 GBP2025-03-31
50,301 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • KENDALL BLUCK CONSULTING LTD
    Info
    ZIRCADIAN CONSULTING LIMITED - 2011-08-18
    Registered number 07277785
    Newport House, Newport Road, Stafford, Staffordshire ST16 1DA
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.