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 3
  • 1
    Madsen, Michael
    Head Of Corporate Affairs born in October 1963
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Claes Devantier
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Franck, Henrik
    Senior Vice President born in September 1963
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Marr, David Nicholas
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2014-05-03
    OF - director → CIF 0
  • 2
    Marr, Mary Josephine
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2017-06-30
    OF - director → CIF 0
  • 3
    Leise Maersk Mckinney Moller
    Born in September 1941
    Individual
    Person with significant control
    2017-06-30 ~ 2023-12-29
    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
  • 4
    Ane Maersk Mckinney Uggla
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2017-06-30 ~ 2023-12-29
    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
  • 5
    Marr, Alexander Dominic
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2014-04-04
    OF - director → CIF 0
  • 6
    Marr, Charis Rachel
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2014-10-07
    OF - director → CIF 0
  • 7
    Helsted, Niels
    Cfo born in April 1966
    Individual
    Officer
    2017-06-30 ~ 2021-10-31
    OF - director → CIF 0
  • 8
    Alden, Anita Ruth
    Born in July 1963
    Individual
    Officer
    2014-05-03 ~ 2017-06-30
    OF - director → CIF 0
    Ms Anita Ruth Alden
    Born in July 1963
    Individual
    Person with significant control
    2017-01-01 ~ 2017-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Borg, Richard Joseph
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2014-05-06 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Kirsten Maersk Mckinney Olufsen
    Born in December 1944
    Individual
    Person with significant control
    2017-06-30 ~ 2023-12-29
    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
parent relation
Company in focus

KENNEDY MARR GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,666 GBP2023-12-31
6,666 GBP2022-12-31
Debtors
107,500 GBP2023-12-31
107,500 GBP2022-12-31
Net Current Assets/Liabilities
107,500 GBP2023-12-31
107,500 GBP2022-12-31
Total Assets Less Current Liabilities
114,166 GBP2023-12-31
114,166 GBP2022-12-31
Equity
Called up share capital
7,166 GBP2023-12-31
7,166 GBP2022-12-31
7,166 GBP2021-12-31
Share premium
107,000 GBP2023-12-31
107,000 GBP2022-12-31
107,000 GBP2021-12-31
Equity
114,166 GBP2023-12-31
114,166 GBP2022-12-31
114,166 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
6,666 GBP2022-12-31
Investments in Group Undertakings
6,666 GBP2023-12-31
6,666 GBP2022-12-31
Other Debtors
Current
107,500 GBP2023-12-31
107,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
716,600 shares2023-12-31
Related profiles found in government register
  • KENNEDY MARR GROUP LIMITED
    Info
    Registered number 07668025
    Second Floor Grant House, 56/60 St John Street, London EC1M 4HG
    Private Limited Company incorporated on 2011-06-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • KENNEDY MARR GROUP LIMITED
    S
    Registered number 07668025
    2nd Floor Grant House, 56-60 St John Street, London, United Kingdom, EC1M 4HG
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KENMAR RESEARCH LIMITED - 2006-07-07
    KENNEDY MARR HOLDINGS LIMITED - 2002-02-07
    2nd Floor Grant House, 56-60 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    379,450 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2017-06-30
    CIF 1 - Ownership of shares – 75% or more → OE

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