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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
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Pizon, Arkadiusz
    Prepper born in February 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ 2022-01-06
    OF - Director → CIF 0
    Mr Arkadiusz Pizon
    Born in February 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ 2022-01-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ball, Jonathan
    Smart Repair born in February 1987
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Jonathan Ball
    Born in February 1987
    Individual
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-10-15
    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
  • 3
    Baltazar, Wisley Leao
    Drivers Mate born in May 1997
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2018-02-13
    OF - Director → CIF 0
    Mr Wisley Leao Baltazar
    Born in May 1997
    Individual
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-02-13
    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
  • 4
    Hardie, Douglas
    Drivers Mate born in June 1958
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2015-02-17
    OF - Director → CIF 0
  • 5
    Laking, Jason Kenneth
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Jason Kenneth Laking
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-26 ~ 2021-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gachira, Stephen
    Drivers Mate born in August 1978
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2017-10-06
    OF - Director → CIF 0
    Stephen Gachira
    Born in August 1978
    Individual
    Person with significant control
    icon of calendar 2016-10-11 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Wisniewski, Jaroslaw
    Skilled Technician born in March 1997
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Jaroslaw Wisniewski
    Born in March 1997
    Individual
    Person with significant control
    icon of calendar 2019-03-04 ~ 2020-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Robinson, Andrew Craig
    Prepper born in December 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Andrew Craig Robinson
    Born in December 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-26 ~ 2019-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2014-08-20
    OF - Director → CIF 0
  • 10
    Hanley, Chris
    Body Repair born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Chris Hanley
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-06 ~ 2024-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Rutherford, Scott
    Drivers Mate born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2016-10-11
    OF - Director → CIF 0
    Scott Rutherford
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Aron, Mihai
    Drivers Mate born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2016-03-21
    OF - Director → CIF 0
  • 13
    Antwi, William
    Drivers Mate born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-13 ~ 2018-09-26
    OF - Director → CIF 0
    Mr William Antwi
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-13 ~ 2018-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Pustula, Jakub
    Smart Repair born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ 2024-11-14
    OF - Director → CIF 0
    Mr Jakub Pustula
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-24 ~ 2024-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Batty, Joshua James
    Prepper born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Joshua James Batty
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2021-03-26
    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

KENSWORTH PARAMOUNT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • KENSWORTH PARAMOUNT LTD
    Info
    Registered number 09111987
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.