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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 7
  • 1
    O'driscoll, Sean Peter
    Director born in December 1971
    Individual (63 offsprings)
    Officer
    2015-12-23 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Tahirah, Iffat, Dr
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Shad, Mohammad Amjad, Dr
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Bhavna
    Director born in October 1961
    Individual (70 offsprings)
    Officer
    2015-12-23 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    CAS HOLDINGS LIMITED
    09655391
    166, College Road, Harrow, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    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
    SHARNBROOK DEVELOPMENTS LTD 09219875
    166, College Road, Harrow, England
    Dissolved Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BRANDON MIDLANDS LIMITED
    11315784
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    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
parent relation
Company in focus

KENWORTH INVESTMENTS (LEICESTER) LIMITED

Period: 2015-12-23 ~ now
Company number: 09928212
Registered name
KENWORTH INVESTMENTS (LEICESTER) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Fixed Assets
5,000,100 GBP2024-12-31
5,000,100 GBP2023-12-31
Debtors
5,238 GBP2024-12-31
626,287 GBP2023-12-31
Cash at bank and in hand
215,736 GBP2024-12-31
8,500 GBP2023-12-31
Current Assets
220,974 GBP2024-12-31
634,787 GBP2023-12-31
Creditors
Current
29,843 GBP2024-12-31
178,300 GBP2023-12-31
Net Current Assets/Liabilities
191,131 GBP2024-12-31
456,487 GBP2023-12-31
Total Assets Less Current Liabilities
5,191,231 GBP2024-12-31
5,456,587 GBP2023-12-31
Creditors
Non-current
4,999,900 GBP2024-12-31
6,901,891 GBP2023-12-31
Net Assets/Liabilities
191,331 GBP2024-12-31
-1,445,304 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
191,231 GBP2024-12-31
-1,445,404 GBP2023-12-31
Equity
191,331 GBP2024-12-31
-1,445,304 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
5,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,295 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
267,797 GBP2023-12-31
Other Debtors
Current
290,700 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,039 GBP2023-12-31
Prepayments/Accrued Income
Current
22,500 GBP2023-12-31
Prepayments
Current
5,238 GBP2024-12-31
1,956 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,238 GBP2024-12-31
626,287 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
739 GBP2024-12-31
16,175 GBP2023-12-31
Other Creditors
Current
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Accrued Liabilities
Current
2,750 GBP2024-12-31
69,625 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
3,910,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,999,900 GBP2024-12-31
1,097,435 GBP2023-12-31
Other Creditors
Non-current
1,893,306 GBP2023-12-31

Related profiles found in government register
  • KENWORTH INVESTMENTS (LEICESTER) LIMITED
    Info
    Registered number 09928212
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-23 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • KENWORTH INVESTMENTS (LEICESTER) LIMITED
    S
    Registered number 09928212
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOHO STUDENT LIVING LEICESTER LIMITED
    10644211
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.