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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 13
  • 1
    Mills, Charles Gerard
    Non-Executive Director born in February 1953
    Individual (18 offsprings)
    Officer
    2013-05-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Brosnan, Denis
    Born in November 1944
    Individual (72 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Tassell, Richard Guy Murray
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
    Tassell, Richard Guy Murray
    Company Director born in September 1947
    Individual (2 offsprings)
    2013-03-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Tsitoura, Natalia
    Company Director born in July 1983
    Individual (10 offsprings)
    Officer
    2012-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Nightingale, Angela Marion
    Born in October 1953
    Individual (1 offspring)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Hegarty, Paul Stuart
    Non-Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2024-07-05
    OF - Director → CIF 0
  • 7
    Cox, Lesley Claire
    Born in December 1959
    Individual (1 offspring)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Hurran, Anthony Robert
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Director born in July 1976
    Individual (39 offsprings)
    2012-08-13 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Hepworth, Mark Bowden
    Company Director born in May 1953
    Individual (15 offsprings)
    Officer
    2024-06-17 ~ 2024-07-09
    OF - Director → CIF 0
  • 10
    Reed, Lee Nigel
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Miele, Giovanni
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2012-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Brosnan, Paul
    Born in August 1975
    Individual (61 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 13
    1, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEDLESTON GROUP LIMITED

Period: 2016-05-25 ~ now
Company number: 08176758
Registered names
KEDLESTON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
31,212,036 GBP2024-12-31
31,212,036 GBP2023-12-31
Debtors
4,424,769 GBP2024-12-31
4,418,683 GBP2023-12-31
Current Assets
4,428,509 GBP2024-12-31
8,083,308 GBP2023-12-31
Net Current Assets/Liabilities
-22,920,351 GBP2024-12-31
-22,950,860 GBP2023-12-31
Net Assets/Liabilities
8,291,685 GBP2024-12-31
8,261,176 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Share premium
21,445,763 GBP2024-12-31
21,445,763 GBP2023-12-31
21,445,763 GBP2022-12-31
Retained earnings (accumulated losses)
-13,154,083 GBP2024-12-31
-13,184,592 GBP2023-12-31
-13,250,825 GBP2022-12-31
Equity
8,291,685 GBP2024-12-31
8,261,176 GBP2023-12-31
8,194,943 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,509 GBP2024-01-01 ~ 2024-12-31
66,233 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
30,509 GBP2024-01-01 ~ 2024-12-31
66,233 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
31,212,036 GBP2024-12-31
31,212,036 GBP2023-12-31
Cost valuation
31,212,036 GBP2023-12-31
Amounts Owed By Related Parties
4,352,276 GBP2024-12-31
4,352,275 GBP2023-12-31
Debtors
Current
4,424,769 GBP2024-12-31
4,418,683 GBP2023-12-31
Amounts Owed to Related Parties
27,348,860 GBP2024-12-31
31,034,168 GBP2023-12-31

Related profiles found in government register
  • KEDLESTON GROUP LIMITED
    Info
    KEDLESTON EDUCATION LIMITED - 2016-05-25
    KYANITE ACQUISITIONS LIMITED - 2016-05-25
    Registered number 08176758
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • KEDLESTON GROUP LIMITED
    S
    Registered number 08176758
    Unit 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEDLESTON SCHOOLS LIMITED
    - now 05779536
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.