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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
Active 7
  • 1
    Brosnan, Paul
    Born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Lee Nigel
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Lesley Claire
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Tassell, Richard Guy Murray
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Brosnan, Denis
    Born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Nightingale, Angela Marion
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Hurran, Anthony Robert
    Born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hegarty, Paul Stuart
    Non-Executive Director born in December 1960
    Individual
    Officer
    icon of calendar 2020-07-29 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Hepworth, Mark Bowden
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ 2024-07-09
    OF - Director → CIF 0
  • 3
    Tassell, Richard Guy Murray
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Miele, Giovanni
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Tsitoura, Natalia
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Mills, Charles Gerard
    Non-Executive Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Hurran, Anthony Robert
    Director born in July 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2014-08-13
    OF - Director → CIF 0
  • 8
    icon of address1, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    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

Previous names
KEDLESTON EDUCATION LIMITED - 2016-05-25
KYANITE ACQUISITIONS LIMITED - 2012-12-14
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
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 4 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
    icon of addressUnit 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
Active 1
  • BLAKEDEW 599 LIMITED - 2007-02-05
    KEDLESTON UK LIMITED - 2012-11-05
    icon of addressUnit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -6,693,565 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.