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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 15
  • 1
    Schack Petersen, Melissa
    Individual (12 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodforth, Jonathan Arthur
    Chief Technology Officer born in February 1979
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 3
    Swinburn, Peter Stuart
    Retired born in February 1953
    Individual (21 offsprings)
    Officer
    2018-01-22 ~ 2019-01-25
    OF - Director → CIF 0
    2020-09-22 ~ 2022-03-11
    OF - Director → CIF 0
  • 4
    Swinburn, Rhys
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Rhys Owen Swinburn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2019-08-21 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Green, Deri
    Director born in January 1980
    Individual (17 offsprings)
    Officer
    2013-10-23 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Taylor, James Alexander
    Finance Director born in May 1983
    Individual (9 offsprings)
    Officer
    2021-07-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (20 offsprings)
    Officer
    2016-10-05 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl Derek
    Individual (20 offsprings)
    Officer
    2016-10-05 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 8
    Edwards, Peter Mark
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Ulsted, Jesper
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Gustafsson, Frank
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Mclean, Howard Simon
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2023-09-18 ~ 2026-02-03
    OF - Director → CIF 0
  • 12
    Gervaise, Rachel Magdalene
    Individual (7 offsprings)
    Officer
    2019-11-14 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 13
    Mclean, Stuart James
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2016-10-05 ~ 2026-02-03
    OF - Director → CIF 0
  • 14
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC273769... (more)
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2016-10-05 ~ 2016-10-05
    PE - Has significant influence or controlCIF 0
  • 15
    ZONAL RETAIL DATA SYSTEMS LIMITED
    SC069596
    1, Tanfield, Edinburgh, Scotland
    Active Corporate (24 parents, 11 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENDON CAPITAL LIMITED

Period: 2013-10-23 ~ now
Company number: 08744606
Registered name
KENDON CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
20 GBP2021-12-31
20 GBP2020-12-31
Cash at bank and in hand
400 GBP2021-12-31
400 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-300 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Total Assets Less Current Liabilities
120 GBP2021-12-31
120 GBP2020-12-31
Equity
Called up share capital
1,420 GBP2021-12-31
1,420 GBP2020-12-31
Retained earnings (accumulated losses)
-1,300 GBP2021-12-31
-1,300 GBP2020-12-31
Equity
120 GBP2021-12-31
120 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
52019-07-01 ~ 2020-12-31
Investments in group undertakings and participating interests
20 GBP2021-12-31
20 GBP2020-12-31
Amounts owed to group undertakings
Current
300 GBP2021-12-31
300 GBP2020-12-31

Related profiles found in government register
  • KENDON CAPITAL LIMITED
    Info
    Registered number 08744606
    Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-23 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • KENDON CAPITAL LIMITED
    S
    Registered number 08744606
    C/o Zonal, Unit 1, 115, Innovation Drive, Milton Park, Milton, Abingdon, England, OX14 4RZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • KENDON CAPITAL LIMITED
    S
    Registered number 08744606
    The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGH LEVEL SOFTWARE LTD
    08528572
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    NEWBRIDGE STRATEGIC DISTRIBUTION LTD - now
    ARTICLE 10 STRATEGIC MEDIA LIMITED
    - 2017-10-24 06433304
    20 Centre Court, Treforest Industrial Estate, Pontypridd, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.