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
Director born in March 1963Individual (12 offsprings)Officer
2024-10-25 ~ nowOF - Director → CIF 0Mr Joginder Singh Sagoo
Born in March 1963Individual (12 offsprings)Person with significant control 2024-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Katz, Stewart Allan
Chartered Accountant born in September 1946Individual (9 offsprings)Officer 2013-10-25 ~ 2024-10-25OF - Director → CIF 0Mr Stewart Allan Katz
Born in September 1946Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2024-10-25PE - Ownership of shares – 75% or more → CIF 0
Company in focus
KEN SEC LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Related profiles found in government register
- Registered number 08748861
KEN SEC LIMITED
Info
135 Notting Hill Gate, London W11 3LBPrivate Limited Company incorporated on 2013-10-25 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 KEN SEC LIMITED
SRegistered number 08015365135, Notting Hill Gate, London, England, W11 3LBENGLANDCIF 1KEN SEC LIMITED
SRegistered number 08748861CIF 2135, Notting Hill Gate, 1st Floor, London, England, W11 3LBENGLANDCIF 3
Offspring entities and appointments
Active
14
- 1First Floor, 135 Notting Hill Gate, LondonActive Corporate (6 parents)Equity (Company account)651 GBP2023-12-31Officer 2016-04-11 ~ nowCIF 17 - Secretary → ME
- 21st Floor, 135 Notting Hill Gate, LondonDissolved Corporate (3 parents)Equity (Company account)-55,192 GBP2018-03-31Officer 2014-01-02 ~ dissolvedCIF 9 - Secretary → ME
- 325 Chilworth Street, LondonActive Corporate (2 parents)Equity (Company account)1,713,424 GBP2024-09-30Officer 2015-12-18 ~ nowCIF 18 - Secretary → ME
- 41st Floor 135, Notting Hill Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21,825 GBP2016-04-30Officer 2014-12-01 ~ dissolvedCIF 7 - Secretary → ME
- 5First Floor, 135 Notting Hill Gate, LondonDissolved Corporate (2 parents)Equity (Company account)16,252 GBP2022-04-30Officer 2014-11-30 ~ dissolvedCIF 5 - Secretary → ME
- 61st Floor 135 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Officer 2015-06-18 ~ dissolvedCIF 16 - Secretary → ME
- 725 Chilworth Street, LondonActive Corporate (4 parents)Equity (Company account)5,185,149 GBP2024-07-31Officer 2015-08-01 ~ nowCIF 14 - Secretary → ME
- 825 Chilworth Street, LondonActive Corporate (3 parents)Equity (Company account)3,420,015 GBP2023-10-31Officer 2016-01-31 ~ nowCIF 4 - Secretary → ME
- 9SCOTRIGHT LIMITED - 1990-12-0325 Chilworth Street, LondonActive Corporate (3 parents)Equity (Company account)88,482 GBP2024-09-30Officer 2014-10-01 ~ nowCIF 10 - Secretary → ME
- 1016 St Hildas Close, Christchurch Avenue, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)9,311 GBP2016-03-31Officer 2015-01-03 ~ dissolvedCIF 3 - Secretary → ME
- 111st Floor, 135 Notting Hill Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)145 GBP2017-04-30Officer 2014-12-01 ~ dissolvedCIF 1 - Secretary → ME
- 12
SMITH ALAN LIMITED
- nowRATENEW LIMITED - 1984-07-0314 Harbord Street, LondonActive Corporate (2 parents)Profit/Loss (Company account)20,436 GBP2023-01-01 ~ 2023-12-31Officer 2014-10-02 ~ nowCIF 2 - Secretary → ME - 131st Floor 135 Notting Hill Gate, LondonActive Corporate (6 parents)Equity (Company account)5 GBP2023-11-30Officer 2015-01-02 ~ nowCIF 12 - Secretary → ME
- 14First Floor, 135 Notting Hill Gate, LondonActive Corporate (2 parents)Equity (Company account)410,854 GBP2024-01-31Officer 2014-04-01 ~ nowCIF 6 - Secretary → ME
Ceased
4
- 1HEREFORD PROPERTIES LIMITED - 2000-05-17Mill House Liphook Road, Shottermill, Haslemere, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)40,998 GBP2018-12-31Officer 2014-02-02 ~ 2019-04-24CIF 8 - Secretary → ME
- 2137 Highbury New Park, Islington, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-31,894 GBP2020-10-31Officer 2016-01-01 ~ 2020-10-29CIF 15 - Secretary → ME
- 3
LEFAR HOTELS LIMITED
- nowYASHA HOTELS LIMITED - 2013-11-055 Zetland House, Marloes Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-607,840 GBP2023-12-31Officer 2013-10-30 ~ 2014-10-23CIF 13 - Secretary → ME - 4135 Notting Hill Gate, London, - Non Us -, EnglandDissolved Corporate (1 parent)Officer 2016-03-12 ~ 2016-03-29CIF 11 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.