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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 1
  • Sagoo, Joginder Singh
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Mr Joginder Singh Sagoo
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Katz, Stewart Allan
    Chartered Accountant born in September 1946
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Stewart Allan Katz
    Born in September 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KEN SEC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
  • KEN SEC LIMITED
    Info
    Registered number 08748861
    135 Notting Hill Gate, London W11 3LB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • KEN SEC LIMITED
    S
    Registered number 08015365
    135, Notting Hill Gate, London, England, W11 3LB
    ENGLAND
    CIF 1
  • KEN SEC LIMITED
    S
    Registered number 08748861
    135, Notting Hill Gate, 1st Floor, London, England, W11 3LB
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    176 WESTBOURNE PARK ROAD LIMITED
    02748071
    First Floor, 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    651 GBP2024-12-31
    Officer
    2016-04-11 ~ now
    CIF 17 - Secretary → ME
  • 2
    ANRAF DEVELOPMENTS LIMITED
    05623738
    1st Floor, 135 Notting Hill Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,192 GBP2018-03-31
    Officer
    2014-01-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    ASSOCIATED SHOP PROPERTIES OF LONDON LTD
    02095325
    25 Chilworth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,713,424 GBP2024-09-30
    Officer
    2015-12-18 ~ now
    CIF 18 - Secretary → ME
  • 4
    BRIONI TRADING LTD
    08015377
    1st Floor 135, Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,825 GBP2016-04-30
    Officer
    2014-12-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    CYCAD SERVICES LIMITED
    03000997
    First Floor, 135 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,252 GBP2022-04-30
    Officer
    2014-11-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    DINE TECH LIMITED
    09645963
    1st Floor 135 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    FOX TAVERNS LIMITED
    02960083
    25 Chilworth Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,185,149 GBP2024-07-31
    Officer
    2015-08-01 ~ now
    CIF 14 - Secretary → ME
  • 8
    HURLEY BENNETT & CO. LIMITED
    01870202
    25 Chilworth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,445,755 GBP2024-10-31
    Officer
    2016-01-31 ~ now
    CIF 4 - Secretary → ME
  • 9
    HURLEY BENNETT (PROPERTY SERVICES) LIMITED
    - now 02545996
    SCOTRIGHT LIMITED - 1990-12-03
    25 Chilworth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    88,482 GBP2024-09-30
    Officer
    2014-10-01 ~ now
    CIF 10 - Secretary → ME
  • 10
    JWM PROPERTY SERVICES LTD
    08932861
    16 St Hildas Close, Christchurch Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,311 GBP2016-03-31
    Officer
    2015-01-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    PACE ACCESSORIES LTD
    08015365
    1st Floor, 135 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    145 GBP2017-04-30
    Officer
    2014-12-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    SMITH ALAN LIMITED
    - now 01810254
    RATENEW LIMITED - 1984-07-03
    14 Harbord Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    415,934 GBP2024-12-31
    Officer
    2014-10-02 ~ now
    CIF 2 - Secretary → ME
  • 13
    THE POWIS SQUARE (MANAGEMENT) COMPANY LIMITED
    02993116
    1st Floor 135 Notting Hill Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2015-01-02 ~ now
    CIF 12 - Secretary → ME
  • 14
    TYDEAN LIMITED
    04331613
    First Floor, 135 Notting Hill Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    415,317 GBP2025-01-31
    Officer
    2014-04-01 ~ now
    CIF 6 - Secretary → ME
Ceased 4
  • 1
    BRECHER ASSOCIATES LIMITED
    - now 03830903
    HEREFORD PROPERTIES LIMITED - 2000-05-17
    Mill House Liphook Road, Shottermill, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,998 GBP2018-12-31
    Officer
    2014-02-02 ~ 2019-04-24
    CIF 8 - Secretary → ME
  • 2
    CAROLS AND COLIN CLEANING CO. LIMITED
    09287932
    114 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,894 GBP2020-10-31
    Officer
    2016-01-01 ~ 2020-10-29
    CIF 15 - Secretary → ME
  • 3
    LEFAR HOTELS LIMITED
    - now 08753465
    YASHA HOTELS LIMITED
    - 2013-11-05 08753465
    5 Zetland House, Marloes Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -451,988 GBP2024-12-31
    Officer
    2013-10-30 ~ 2014-10-23
    CIF 13 - Secretary → ME
  • 4
    MAN LONDON MEDIA LIMITED
    10054122
    135 Notting Hill Gate, London, - Non Us -, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-12 ~ 2016-03-29
    CIF 11 - Secretary → ME

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