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
  • Marsden, Ian Kenneth
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Kenneth Marsden
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bonfield, Susie
    Director born in November 1961
    Individual
    Officer
    2011-10-07 ~ 2017-01-20
    OF - Director → CIF 0
    Ms Susie Bonfield
    Born in November 1961
    Individual
    Person with significant control
    2016-06-30 ~ 2017-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KESTREL COMPLIANCE LTD

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets
3,504 GBP2016-10-31
5,206 GBP2015-10-31
Debtors
24,320 GBP2016-10-31
16,985 GBP2015-10-31
Cash at bank and in hand
12,109 GBP2016-10-31
Current Assets
36,429 GBP2016-10-31
16,985 GBP2015-10-31
Current liabilities
34,699 GBP2016-10-31
18,299 GBP2015-10-31
Net Current Assets/Liabilities
1,730 GBP2016-10-31
-1,314 GBP2015-10-31
Total Assets Less Current Liabilities
5,234 GBP2016-10-31
3,892 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Retained earnings
5,134 GBP2016-10-31
3,792 GBP2015-10-31
Shareholder's fund
5,234 GBP2016-10-31
3,892 GBP2015-10-31
Cost/valuation of tangible fixed assets
14,449 GBP2015-10-31
Depreciation of tangible fixed assets
10,945 GBP2016-10-31
9,243 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
1,702 GBP2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

  • KESTREL COMPLIANCE LTD
    Info
    Registered number 07802538
    Office 25, Oaktree Court Business Centre Mill Lane, Ness, Neston, Cheshire CH64 8TP
    Private Limited Company incorporated on 2011-10-07 and dissolved on 2018-12-11 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.