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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 12
  • 1
    Scott, Francis Alexander
    Director born in October 1959
    Individual (58 offsprings)
    Officer
    2015-11-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (245 offsprings)
    Officer
    2015-11-11 ~ 2020-11-28
    OF - Director → CIF 0
  • 3
    Goswell, Paul Jonathan
    Born in July 1964
    Individual (125 offsprings)
    Officer
    2015-11-11 ~ 2026-01-11
    OF - Director → CIF 0
  • 4
    Bowden, James Edward Blake
    Born in March 1978
    Individual (65 offsprings)
    Officer
    2026-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Lancaster, Stafford Murray
    Born in April 1968
    Individual (88 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (299 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    DELANCEY INVESTMENT ADVISORY SERVICES LIMITED
    13999953
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    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
  • 11
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2015-09-02 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 12
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621 05629183... (more)
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    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
parent relation
Company in focus

MOUNT KENDAL LIMITED

Period: 2016-06-17 ~ now
Company number: 09759501
Registered names
MOUNT KENDAL LIMITED - now
NEWINCCO 1384 LIMITED - 2016-06-17 09759499... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
167,638 GBP2024-04-01 ~ 2025-03-31
191,818 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-125,729 GBP2024-04-01 ~ 2025-03-31
-143,863 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
41,909 GBP2024-04-01 ~ 2025-03-31
47,955 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,114 GBP2024-04-01 ~ 2025-03-31
-12,331 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
34,795 GBP2024-04-01 ~ 2025-03-31
35,624 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
34,790 GBP2024-04-01 ~ 2025-03-31
35,591 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
26,834 GBP2024-04-01 ~ 2025-03-31
18,280 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
24,612 GBP2025-03-31
13,650 GBP2024-03-31
Cash at bank and in hand
73,886 GBP2025-03-31
196,830 GBP2024-03-31
Current Assets
98,498 GBP2025-03-31
210,480 GBP2024-03-31
Net Current Assets/Liabilities
-297,508 GBP2025-03-31
-324,342 GBP2024-03-31
Total Assets Less Current Liabilities
-297,507 GBP2025-03-31
-324,341 GBP2024-03-31
Net Assets/Liabilities
-297,507 GBP2025-03-31
-324,341 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Retained earnings (accumulated losses)
-297,607 GBP2025-03-31
-324,441 GBP2024-03-31
-342,721 GBP2023-04-01
Equity
-297,507 GBP2025-03-31
-324,341 GBP2024-03-31
-342,621 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
26,834 GBP2024-04-01 ~ 2025-03-31
18,280 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,400 GBP2024-04-01 ~ 2025-03-31
5,900 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
8,698 GBP2024-04-01 ~ 2025-03-31
8,898 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
13,650 GBP2024-03-31
Prepayments/Accrued Income
Current
24,612 GBP2025-03-31
Cash and Cash Equivalents
73,886 GBP2025-03-31
196,830 GBP2024-03-31
Amounts owed to group undertakings
Current
348,541 GBP2025-03-31
465,585 GBP2024-03-31
Taxation/Social Security Payable
Current
1,641 GBP2025-03-31
8,945 GBP2024-03-31
Other Creditors
Current
4,608 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
41,216 GBP2025-03-31
60,292 GBP2024-03-31
Creditors
Current
396,006 GBP2025-03-31
534,822 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MOUNT KENDAL LIMITED
    Info
    NEWINCCO 1384 LIMITED - 2016-06-17
    Registered number 09759501
    2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • MOUNT KENDAL LIMITED
    S
    Registered number 9759501
    2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOUNT KENDAL GROUP LIMITED
    11321620
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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