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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 3
  • 1
    Howlett, Peter
    Finance born in March 1965
    Individual
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brignone, Andrea
    Finance born in November 1967
    Individual
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWINCCO 1001 LIMITED - 2014-06-02
    icon of address63, Catherine Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,530 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

36 KEN PARK LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
22,130 GBP2016-11-30
Creditors
Current, Amounts falling due within one year
-5,313,550 GBP2016-11-30
Non-current, Amounts falling due after one year
-4,516,232 GBP2016-11-30
Equity
Called up share capital
1 GBP2017-11-30
1 GBP2016-11-30
Retained earnings (accumulated losses)
82,573 GBP2017-11-30
-3,765 GBP2016-11-30
Amounts Owed by Group Undertakings
Current
28 GBP2016-11-30
Prepayments/Accrued Income
Current
22,102 GBP2016-11-30
Bank Borrowings
Current
5,251,378 GBP2016-11-30
Amounts owed to group undertakings
Current
9,742,205 GBP2017-11-30
Corporation Tax Payable
Current
8,790 GBP2017-11-30
Accrued Liabilities/Deferred Income
Current
3,600 GBP2017-11-30
62,172 GBP2016-11-30
Creditors
Current
9,754,595 GBP2017-11-30
5,313,550 GBP2016-11-30
Amounts owed to group undertakings
Non-current
4,516,232 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-11-30
Par Value of Share
Class 1 ordinary share
12016-12-01 ~ 2017-11-30

  • 36 KEN PARK LTD
    Info
    Registered number 09272211
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2014-10-20 and dissolved on 2020-12-15 (6 years 1 month). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.