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 1
  • Kent, Steven
    Self Employed born in September 1977
    Individual (12 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
    Mr Steven Kent
    Born in September 1977
    Individual (12 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

KENT SWISS LTD

Previous name
KENT SWISS INVESTMENTS LTD - 2024-07-10
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
44,672 GBP2024-03-31
135,929 GBP2023-03-31
Current Assets
5,309,466 GBP2024-03-31
4,821,326 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,118,585 GBP2024-03-31
-4,047,239 GBP2023-03-31
Equity
1,235,553 GBP2024-03-31
910,016 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KENT SWISS LTD
    Info
    KENT SWISS INVESTMENTS LTD - 2024-07-10
    Registered number 10421452
    22 North Park, Chalfont St Peter, Gerrards Cross, Buckinghamshire SL9 8JW
    Private Limited Company incorporated on 2016-10-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • KENT SWISS INVESTMENTS LTD
    S
    Registered number 10421452
    22, North Park, Chalfont St Peter, Gerrards Cross, England, SL9 8JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • KENT SWISS INVESTMENTS LTD
    S
    Registered number 10421452
    22, North Park, Gerrards Cross, United Kingdom, SL9 8JW
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Jury O' Shea Llp, 64, North Row, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    7 Stratford Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    400,932 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Tenchleys Top Road, Sharpthorne, East Grinstead, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.