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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 25
  • 1
    Graham, Rachael
    Senior Manager born in June 1989
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Sollinger, Stefan Andreas
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Poulter, Jane
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Connor, Sim
    Born in February 1953
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Whitehouse, John Richard
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Garsed, Andrew John Guy
    Born in October 1955
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    Leach, Graham Robin
    Local Government Officer born in December 1979
    Individual (1 offspring)
    Officer
    2021-09-22 ~ 2024-05-14
    OF - Director → CIF 0
  • 8
    Browne, Elizabeth
    Born in April 1962
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Michael John
    Born in January 1961
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Carnduff, Sara
    Born in December 1963
    Individual (1 offspring)
    Officer
    2024-07-09 ~ 2025-09-24
    OF - Director → CIF 0
  • 11
    Carter, Joseph
    Born in July 1987
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2022-09-28
    OF - Director → CIF 0
  • 12
    Cadd, Nick
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Owen, Rodney John
    Born in April 1945
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2014-06-17
    OF - Director → CIF 0
  • 14
    Kenyon, Lucy
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-02-23 ~ 2019-09-06
    OF - Director → CIF 0
  • 15
    Beetham, Elizabeth
    Born in August 1957
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2013-08-04
    OF - Director → CIF 0
  • 16
    Johnson, Rebecca, Dr
    Associate Professor born in December 1983
    Individual (1 offspring)
    Officer
    2023-09-05 ~ 2024-07-09
    OF - Director → CIF 0
  • 17
    Hanson, Louise
    Born in August 1982
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2020-09-23
    OF - Director → CIF 0
  • 18
    De Freston, Miranda Laetitia Anne
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ 2023-08-24
    OF - Director → CIF 0
  • 19
    Leadley, Rebekah
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 20
    Dickson, Richard Guy
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2017-01-10 ~ 2023-09-20
    OF - Director → CIF 0
  • 21
    Mier, Susan Helen Victoria, Dr
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Littleford, David Reginald
    Born in June 1943
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2023-09-20
    OF - Director → CIF 0
  • 23
    Brougham, Amanda
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 24
    Briggs, Nigel
    Born in November 1948
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 25
    Price, James Nicholas
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2023-10-23
    OF - Director → CIF 0
parent relation
Company in focus

THEKENILWORTHCENTRE

Period: 2011-10-05 ~ now
Company number: 07798716
Registered name
THEKENILWORTHCENTRE - now
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
5,146 GBP2023-03-31
5,366 GBP2022-03-31
Current Assets
67,614 GBP2023-03-31
93,250 GBP2022-03-31
Creditors
Amounts falling due within one year
-23,140 GBP2023-03-31
-24,082 GBP2022-03-31
Net Current Assets/Liabilities
44,474 GBP2023-03-31
69,168 GBP2022-03-31
Total Assets Less Current Liabilities
49,620 GBP2023-03-31
74,534 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
49,620 GBP2023-03-31
74,534 GBP2022-03-31
Equity
49,620 GBP2023-03-31
74,534 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • THEKENILWORTHCENTRE
    Info
    Registered number 07798716
    Thekenilworthcentre Abbey End Car Park, Abbey End, Kenilworth, Warwickshire CV8 1QJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-10-05 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.