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 4
  • 1
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Senior Portfolio Manager born in April 1977
    Individual (121 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, David
    Finance Director born in April 1987
    Individual (102 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    The Shard, London Bridge Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Magee, Carly Louise
    Investment Manager born in May 1985
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Fraser, Gary
    Partner born in August 1971
    Individual (63 offsprings)
    Officer
    2013-07-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Pineiro, Ricardo Silva Santos De Cima
    Executive born in January 1981
    Individual (7 offsprings)
    Officer
    2013-07-10 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-07-10 ~ 2013-07-10
    PE - Director → CIF 0
  • 5
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2016-01-27 ~ 2023-10-16
    PE - Director → CIF 0
parent relation
Company in focus

FS KENCOT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
0 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
48,733,606 GBP2015-12-31
Debtors
1,097 GBP2015-12-31
1 GBP2014-12-31
Cash at bank and in hand
5,002 GBP2015-12-31
Current Assets
6,099 GBP2015-12-31
1 GBP2014-12-31
Current liabilities
329,613 GBP2015-12-31
Net Current Assets/Liabilities
-323,514 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
48,410,092 GBP2015-12-31
1 GBP2014-12-31
Non-current liabilities
29,321,045 GBP2015-12-31
Net assets/liabilities including pension asset/liability
19,089,047 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
19,122 GBP2015-12-31
1 GBP2014-12-31
Share premium account
19,102,158 GBP2015-12-31
Retained earnings
-32,233 GBP2015-12-31
Shareholder's fund
19,089,047 GBP2015-12-31
1 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
20,251,395 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
19,122,279 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
19,122 GBP2015-12-31
1 GBP2014-12-31

Related profiles found in government register
  • FS KENCOT LIMITED
    Info
    Registered number 08603980
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2013-07-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • FS KENCOT LIMITED
    S
    Registered number missing
    Level 23 The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.