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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 6
  • 1
    Huntley, Marcus
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2021-11-01
    OF - Director → CIF 0
    Marcus Huntley
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Huntley, Laurie
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Laurie Huntley
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Huntley, Clifford
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Clifford Huntley
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jean Alexander Huntley
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Huntley, Craig
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Craig Huntley
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Huntley, Garth James
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Garth James Huntley
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KENSINGTON UK HOLDINGS LTD

Period: 2015-05-26 ~ now
Company number: 09606981
Registered name
KENSINGTON UK HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
23,037 GBP2024-12-31
20,004 GBP2023-12-31
Debtors
1,005,235 GBP2024-12-31
555,193 GBP2023-12-31
Cash at bank and in hand
823 GBP2024-12-31
469,064 GBP2023-12-31
Current Assets
1,006,058 GBP2024-12-31
1,024,257 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-501,858 GBP2024-12-31
-529,479 GBP2023-12-31
Net Current Assets/Liabilities
504,200 GBP2024-12-31
494,778 GBP2023-12-31
Total Assets Less Current Liabilities
527,237 GBP2024-12-31
514,782 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-380,000 GBP2024-12-31
Net Assets/Liabilities
147,237 GBP2024-12-31
134,782 GBP2023-12-31
Equity
Called up share capital
1,022 GBP2024-12-31
1,022 GBP2023-12-31
Retained earnings (accumulated losses)
146,215 GBP2024-12-31
133,760 GBP2023-12-31
Equity
147,237 GBP2024-12-31
134,782 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
23,037 GBP2024-12-31
20,004 GBP2023-12-31
Investments in Group Undertakings
23,037 GBP2024-12-31
20,004 GBP2023-12-31
Amounts Owed By Related Parties
255,235 GBP2024-12-31
Current
304,782 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
411 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
255,235 GBP2024-12-31
305,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374 GBP2024-12-31
3,194 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,071 GBP2024-12-31
43,275 GBP2023-12-31
Other Creditors
Current
497,413 GBP2024-12-31
483,010 GBP2023-12-31
Creditors
Current
501,858 GBP2024-12-31
529,479 GBP2023-12-31
Other Creditors
Non-current
380,000 GBP2024-12-31
380,000 GBP2023-12-31

Related profiles found in government register
  • KENSINGTON UK HOLDINGS LTD
    Info
    Registered number 09606981
    42-46 Lodge Causeway Fishponds, Bristol BS16 3JB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-26 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • KENSINGTON UK HOLDINGS LTD
    S
    Registered number 09606981
    Capital House, 17 Alexandra Park, Fishponds, Bristol, United Kingdom, BS16 2BG
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENSINGTON SYSTEMS LTD
    - now 07123875
    VERTEX BARRIER SYSTEMS UK LIMITED - 2015-06-03
    42-46 Lodge Causeway Fishponds, Bristol, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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