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 1
  • Kennedy, Callum Thomas Peter
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
    Mr Callum Thomas Peter Kennedy
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Muwanga, Philippa
    Manager born in March 1978
    Individual
    Officer
    2010-06-28 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    6th, Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-28 ~ 2010-06-28
    PE - Director → CIF 0
parent relation
Company in focus

KENCAL MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

Related profiles found in government register
  • KENCAL MANAGEMENT LIMITED
    Info
    Registered number 07297052
    11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire B98 8LG
    Private Limited Company incorporated on 2010-06-28 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • KENCAL MANAGEMENT LIMITED
    S
    Registered number 07297052
    11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, United Kingdom, B98 8LG
    Limited Company in Companies House, England & Wales
    CIF 1
  • KENCAL MANAGEMENT LTD
    S
    Registered number 07297052
    11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, United Kingdom, B98 8LG
    Limied Company in Companies House, England & Wales
    CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,181 GBP2024-03-31
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KENCAL ASSET FINANCE LIMITED - 2019-03-09
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,111 GBP2024-03-31
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • C K INVESTMENT SERVICES LIMITED - 2019-03-06
    11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    260,931 GBP2024-03-31
    Person with significant control
    2019-02-01 ~ 2019-02-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.