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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 16
  • 1
    Laking, Jason Kenneth
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Jason Kenneth Laking
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-05-20
    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
  • 2
    Hanley, Chris
    Body Repair born in May 1964
    Individual (3 offsprings)
    Officer
    2022-01-06 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Chris Hanley
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2022-01-06 ~ 2024-05-24
    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
  • 3
    Aron, Mihai
    Drivers Mate born in February 1986
    Individual (2 offsprings)
    Officer
    2015-02-17 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Robinson, Andrew Craig
    Prepper born in December 1988
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Andrew Craig Robinson
    Born in December 1988
    Individual (11 offsprings)
    Person with significant control
    2018-09-26 ~ 2019-03-04
    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
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-10-30 ~ now
    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
  • 6
    Wisniewski, Jaroslaw
    Skilled Technician born in March 1997
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Jaroslaw Wisniewski
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2019-03-04 ~ 2020-01-08
    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
  • 7
    Antwi, William
    Drivers Mate born in July 1980
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ 2018-09-26
    OF - Director → CIF 0
    Mr William Antwi
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-09-26
    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
  • 8
    Baltazar, Wisley Leao
    Drivers Mate born in May 1997
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2018-02-13
    OF - Director → CIF 0
    Mr Wisley Leao Baltazar
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2017-10-06 ~ 2018-02-13
    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
  • 9
    Rutherford, Scott
    Drivers Mate born in January 1985
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2016-10-11
    OF - Director → CIF 0
    Scott Rutherford
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-02 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Hardie, Douglas
    Drivers Mate born in June 1958
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2015-02-17
    OF - Director → CIF 0
  • 12
    Gachira, Stephen
    Drivers Mate born in August 1978
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-10-06
    OF - Director → CIF 0
    Stephen Gachira
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Pustula, Jakub
    Smart Repair born in December 1998
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ 2024-11-14
    OF - Director → CIF 0
    Mr Jakub Pustula
    Born in December 1998
    Individual (2 offsprings)
    Person with significant control
    2024-05-24 ~ 2024-11-14
    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
  • 14
    Ball, Jonathan
    Smart Repair born in February 1987
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Jonathan Ball
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2020-01-08 ~ 2020-10-15
    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
    Pizon, Arkadiusz
    Prepper born in February 1994
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ 2022-01-06
    OF - Director → CIF 0
    Mr Arkadiusz Pizon
    Born in February 1994
    Individual (4 offsprings)
    Person with significant control
    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
  • 16
    Batty, Joshua James
    Prepper born in October 1993
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ 2021-03-26
    OF - Director → CIF 0
    Mr Joshua James Batty
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    2020-10-15 ~ 2021-03-26
    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
parent relation
Company in focus

KENSWORTH PARAMOUNT LTD

Period: 2014-07-02 ~ now
Company number: 09111987
Registered name
KENSWORTH PARAMOUNT LTD - now
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
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.