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 3
  • 1
    Smew, Awad Farag
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Middleton, Alison Irene Evelyn
    Solictor born in May 1975
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
  • 3
    Gransbury, Michael Alan
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Wade, Maceo Austin Scott
    Accountant born in August 1971
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2020-03-21
    OF - director → CIF 0
    Mr Maceo Austin Scott Wade
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 2
    Adcock, Mark Hedley
    Individual (11 offsprings)
    Officer
    2013-12-23 ~ 2017-10-04
    OF - secretary → CIF 0
  • 3
    Yan, Xiao Jia
    Director born in February 1976
    Individual
    Officer
    2017-11-01 ~ 2024-09-24
    OF - director → CIF 0
  • 4
    Allen, Timothy Charles
    Property Ownership Management And It born in October 1963
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2022-10-28
    OF - director → CIF 0
    Mr Timothy Charles Allen
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2020-04-30 ~ 2022-10-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

21 KENILWORTH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,854 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
16,854 GBP2024-03-31
16,854 GBP2023-03-31
Property, Plant & Equipment
16,854 GBP2024-03-31
16,854 GBP2023-03-31
Debtors
24,402 GBP2024-03-31
30,911 GBP2023-03-31
Creditors
Amounts falling due within one year
1 GBP2023-03-31
Net Current Assets/Liabilities
24,402 GBP2024-03-31
30,910 GBP2023-03-31
Total Assets Less Current Liabilities
41,256 GBP2024-03-31
47,764 GBP2023-03-31
Net Assets/Liabilities
40,310 GBP2024-03-31
47,050 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Share premium
16,854 GBP2024-03-31
16,854 GBP2023-03-31
Retained earnings (accumulated losses)
23,446 GBP2024-03-31
30,186 GBP2023-03-31
Equity
40,310 GBP2024-03-31
47,050 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,854 GBP2024-03-31
Trade Debtors/Trade Receivables
8,624 GBP2024-03-31
6,450 GBP2023-03-31
Other Debtors
15,778 GBP2024-03-31
24,461 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
10 shares2023-03-31

  • 21 KENILWORTH LIMITED
    Info
    Registered number 08824635
    8 Jury Street, Warwick, Warwickshire CV34 4EW
    Private Limited Company incorporated on 2013-12-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.