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
    Butler, Ray Keith
    Company Secretary born in August 1978
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manning, Kevin
    Operations Director born in February 1956
    Individual (1 offspring)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    KENYON CONSTRUCTION LIMITED - now
    KENYON CONSTRUCTION PUBLIC LIMITED COMPANY - 2020-08-19
    T. H. KENYON & SONS PLC - 2014-10-15
    TRITONSMOOTH LIMITED - 1984-03-20
    Kenyon House, 14a Hockerill Street, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    158,166 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Stratton, Aurora
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-05-06
    OF - Director → CIF 0
    Stratton, Aurora
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 2
    Palmer, Michael Anthony
    Quantity Surveyor born in March 1970
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Stone, Richard
    Chartered Surveyor born in June 1977
    Individual (11 offsprings)
    Officer
    2016-05-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Porch, Richard John
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2019-12-18
    OF - Director → CIF 0
parent relation
Company in focus

T H KENYON & SONS LIMITED

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
100 GBP2019-12-31
100 GBP2018-12-31
Net Current Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Other Debtors
Amounts falling due within one year
100 GBP2019-12-31
100 GBP2018-12-31

  • T H KENYON & SONS LIMITED
    Info
    Registered number 09361471
    Kenyon House, 14a Hockerill Street, Bishops Stortford, Hertfordshire CM23 2DW
    Private Limited Company incorporated on 2014-12-18 and dissolved on 2020-10-20 (5 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.