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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-08-31 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Pilcher, Liam
    Warehouse Operative born in March 1990
    Individual
    Officer
    2014-09-05 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Sorak, Sergej
    Warehouse Operative born in January 1986
    Individual
    Officer
    2015-11-18 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Aldrich, Scarlett
    Director born in September 1998
    Individual
    Officer
    2020-10-01 ~ 2020-12-14
    OF - Director → CIF 0
    Miss Scarlett Aldrich
    Born in September 1998
    Individual
    Person with significant control
    2020-10-01 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Loknovski, Pavel
    Warehouse Operative born in December 1990
    Individual
    Officer
    2015-08-13 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Mr Myles Anthony
    Born in June 2021
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ 2021-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Tchinhenha, Profilho
    Cleaner born in November 1973
    Individual
    Officer
    2018-01-30 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Profilho Tchinhenha
    Born in November 1973
    Individual
    Person with significant control
    2018-01-30 ~ 2020-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Walker, Lawrence
    Director born in May 1989
    Individual
    Officer
    2020-12-14 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Lawrence Walker
    Born in May 1989
    Individual
    Person with significant control
    2020-12-14 ~ 2021-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Pike, Steven
    Warehouse Operative born in August 1978
    Individual
    Officer
    2016-05-16 ~ 2017-04-05
    OF - Director → CIF 0
    Steven Pike
    Born in August 1978
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Macdonald, Kevin
    Fork Lift Driver born in May 1981
    Individual
    Officer
    2017-04-26 ~ 2018-01-30
    OF - Director → CIF 0
    Kevin Macdonald
    Born in May 1981
    Individual
    Person with significant control
    2017-04-26 ~ 2018-01-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Hankinson, Leanne
    Warehouse Operative born in December 1993
    Individual
    Officer
    2014-11-17 ~ 2015-06-22
    OF - Director → CIF 0
  • 11
    Grainger, Dale
    Warehouse Operative born in September 1990
    Individual
    Officer
    2015-06-22 ~ 2015-08-13
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Jjingo, Daniel
    Director born in July 1997
    Individual
    Officer
    2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Daniel Jjingo
    Born in July 1997
    Individual
    Person with significant control
    2021-03-04 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Fernandes, Cassius
    Warehouse Op born in September 2002
    Individual
    Officer
    2021-08-03 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Cassius Fernandes
    Born in September 2002
    Individual
    Person with significant control
    2021-08-03 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Boyack, Liam
    Director born in September 1998
    Individual
    Officer
    2020-07-21 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Liam Boyack
    Born in September 1998
    Individual
    Person with significant control
    2020-07-21 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KENSAL SUCCESS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
  • KENSAL SUCCESS LTD
    Info
    Registered number 09148194
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-25 and dissolved on 2024-10-15 (10 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.