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
    Kinloch, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Greener, Andrew William Henry
    Film Maker born in June 1962
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew William Henry Greener
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Cleugh, Gerard Norman
    Director Of Tv born in July 1979
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Harden, Christiaan James Charles
    Commercial Director born in January 1981
    Individual
    Officer
    2012-01-06 ~ 2019-10-01
    OF - Director → CIF 0
    Harden, Christiaan James Charles
    Client Director born in January 1981
    Individual
    2019-10-23 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Milton, Steven John
    Director Of Television born in March 1972
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Franklin, Ben Roy
    Director Of Post-Production born in September 1980
    Individual (3 offsprings)
    Officer
    2012-01-06 ~ 2013-07-09
    OF - Director → CIF 0
  • 5
    Jowers, Robert Edward
    Director Of Production born in May 1988
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Aynesworth, Sarah Elizabeth
    Film Maker born in March 1976
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Bird, Kathleen Mary
    Director born in July 1969
    Individual
    Officer
    2019-10-23 ~ 2020-04-20
    OF - Director → CIF 0
parent relation
Company in focus

KENNINGTON CREATIVE GROUP LTD

Previous names
AWHG FILM GROUP LTD - 2019-10-24
SPECTRECOM LIMITED - 2019-10-02
SPECTRECOM FILMS HOLDINGS LIMITED - 2018-09-07
Standard Industrial Classification
59112 - Video Production Activities
59113 - Television Programme Production Activities
59132 - Video Distribution Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets
492 GBP2022-12-31
492 GBP2021-12-31
Current Assets
190,683 GBP2022-12-31
40,008 GBP2021-12-31
Creditors
Current
-22,900 GBP2022-12-31
-20,400 GBP2021-12-31
Net Current Assets/Liabilities
167,783 GBP2022-12-31
19,608 GBP2021-12-31
Total Assets Less Current Liabilities
168,275 GBP2022-12-31
20,100 GBP2021-12-31
Equity
168,275 GBP2022-12-31
20,100 GBP2021-12-31
Related profiles found in government register
  • KENNINGTON CREATIVE GROUP LTD
    Info
    AWHG FILM GROUP LTD - 2019-10-24
    SPECTRECOM LIMITED - 2019-10-02
    SPECTRECOM FILMS HOLDINGS LIMITED - 2018-09-07
    Registered number 07773933
    24-25 Barnack Business Centre Blakey Road, Salisbury SP1 2LP
    Private Limited Company incorporated on 2011-09-14 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • KENNINGTON CREATIVE GROUP LTD
    S
    Registered number 07773933
    24-25 Barnack Business Centre, Blakey Road, Salisbury, England, SP1 2LP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • KENNINGTON CREATIVE GROUP LTD
    S
    Registered number 07773933
    367, Kennington Road, London, England, SE11 4PT
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    RCGK DIGITAL LTD - 2019-10-24
    SPECTRECOM DIGITAL LIMITED - 2019-10-02
    367 Kennington Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Level 1, Devonshire House, One Mayfair Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,160 GBP2023-07-31
    Person with significant control
    2022-08-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,823 GBP2022-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,905 GBP2022-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    MAIA FILMS LIMITED - 2024-04-04
    SPECTRECOM EDUCATION LIMITED - 2019-10-02
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -449,335 GBP2021-12-31
    Person with significant control
    2018-02-19 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SPECTRECOM FILMS LIMITED - 2019-12-31
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    324,353 GBP2018-12-31
    Person with significant control
    2017-09-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    TRAMP TELEVISION LIMITED - 2020-01-08
    SPECTRECOM TELEVISION LIMITED - 2019-10-02
    373 Kennington Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,359 GBP2021-12-31
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BROADCAST STUDIO BUILDS LIMITED - 2019-10-24
    SPECTRECOM STUDIOS LIMITED - 2019-10-02
    373 Kennington Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,695 GBP2023-12-31
    Person with significant control
    2018-10-05 ~ 2024-07-19
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    373 Kennington Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    294,492 GBP2023-12-31
    Person with significant control
    2019-10-18 ~ 2023-10-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    373 Kennington Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,130 GBP2023-12-31
    Person with significant control
    2019-10-18 ~ 2023-10-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MAIA FILMS LIMITED - 2024-04-04
    SPECTRECOM EDUCATION LIMITED - 2019-10-02
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -449,335 GBP2021-12-31
    Person with significant control
    2018-02-19 ~ 2019-10-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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