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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
    Waller, Richard
    Leased Courier born in August 1973
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Khatana, Tahir Aslam
    Leased Courier born in March 1989
    Individual (8 offsprings)
    Officer
    2017-06-20 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-15 ~ 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
  • 4
    Kane, Robert Graham
    Leased Courier born in February 1980
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Robert Graham Kane
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-04-29
    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
  • 5
    Douglas, James Murphy
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2018-11-07
    OF - Director → CIF 0
    Mr James Murphy Douglas
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2018-07-10 ~ 2018-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Varma, Vijay Chethan
    Leased Courier born in June 1990
    Individual (4 offsprings)
    Officer
    2018-02-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Vijay Chethan Varma
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2018-02-08 ~ 2018-04-05
    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
  • 7
    Frumosu, Ovidiu
    Leased Courier Driver born in May 1991
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Galal, Sahand
    Courier born in July 1997
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Sahand Galal
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ 2024-03-15
    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
  • 9
    Dowland, Rachel Jayne
    Leased Courier born in July 1991
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2019-09-06
    OF - Director → CIF 0
    Miss Rachel Jayne Dowland
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2019-04-29 ~ 2019-09-06
    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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-05-23 ~ 2015-07-09
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-20
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-05 ~ 2018-07-10
    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
  • 11
    Montgomery, William
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2020-04-24
    OF - Director → CIF 0
    Mr William Montgomery
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2019-11-11 ~ 2020-04-24
    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
  • 12
    Moss, William
    Driver born in May 1996
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2019-11-11
    OF - Director → CIF 0
    Mr William Moss
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-11-11
    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
  • 13
    Payton, Derek
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Derek Payton
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-04-01
    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
    Asumanadu, Douglas
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Douglas Asumanadu
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2020-04-24 ~ now
    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
  • 15
    Downs, Linsey
    Leased Courier born in November 1990
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Olszewska, Patrycja
    Leased Courier born in August 1984
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2017-04-05
    OF - Director → CIF 0
parent relation
Company in focus

KENCOT CRUCIAL LTD

Period: 2015-05-23 ~ now
Company number: 09606392
Registered name
KENCOT CRUCIAL LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • KENCOT CRUCIAL LTD
    Info
    Registered number 09606392
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-23 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.