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
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Love, Brian
    Company Director born in May 1979
    Individual (58 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Cowley Business Park, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    PPDI ASSETCO 2 LIMITED
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2015-05-06 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel James
    Director born in May 1975
    Individual (21 offsprings)
    Officer
    2013-12-10 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Harris, John David
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2014-06-20 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Company Director born in December 1962
    Individual (220 offsprings)
    Officer
    2015-11-03 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Simmons, Lee Richard
    Chartered Surveyor born in March 1970
    Individual (20 offsprings)
    Officer
    2013-12-10 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Brown, Scott Alan
    Chartered Accountant born in March 1976
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Galliford Try, Cowley Business Park, High Street, Cowley, Uxbridge, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1, London Wall, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENT EHFA HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • KENT EHFA HOLDCO LIMITED
    Info
    Registered number 08808429
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    Private Limited Company incorporated on 2013-12-10 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • KENT EHFA HOLDCO LIMITED
    S
    Registered number 8808429
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, 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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.