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 2
  • 1
    Mr Gregory Grinberg
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    1521, Concord Pike, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bradshaw, Jamie Nicholas
    Advisor born in May 1976
    Individual (8 offsprings)
    Officer
    2017-01-06 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Tuomey, Peter
    Consultant born in January 1967
    Individual (3 offsprings)
    Officer
    2021-10-08 ~ 2024-01-02
    OF - Director → CIF 0
  • 3
    Tuomey, David Spencer
    Advisor born in May 1970
    Individual (35 offsprings)
    Officer
    2017-01-06 ~ 2024-01-02
    OF - Director → CIF 0
    Mr David Spencer Tuomey
    Born in May 1970
    Individual (35 offsprings)
    Person with significant control
    2017-01-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Grinberg, Gregory
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    2 Seaview Avenue, Blackrock, Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2019-01-01 ~ 2024-01-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENMARE EUROPE LIMITED

Previous names
ORSA SAIWAI PDX LIMITED - 2024-06-22
ORSA SAIWAI FOREX LIMITED - 2022-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
10,000 GBP2023-02-28
2,285,846 GBP2022-02-28
Cash at bank and in hand
369,306 GBP2022-02-28
Current Assets
10,000 GBP2023-02-28
2,655,152 GBP2022-02-28
Net Current Assets/Liabilities
-38,494 GBP2023-02-28
-38,494 GBP2022-02-28
Total Assets Less Current Liabilities
-38,494 GBP2023-02-28
-38,494 GBP2022-02-28
Net Assets/Liabilities
-38,494 GBP2023-02-28
-38,494 GBP2022-02-28
Equity
Called up share capital
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Retained earnings (accumulated losses)
-48,494 GBP2023-02-28
-48,494 GBP2022-02-28
Other Debtors
Current
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
2,220,211 GBP2022-02-28
Corporation Tax Payable
Current
2,467 GBP2023-02-28
2,467 GBP2022-02-28
Other Creditors
Current
2,691,179 GBP2022-02-28

  • KENMARE EUROPE LIMITED
    Info
    ORSA SAIWAI PDX LIMITED - 2024-06-22
    ORSA SAIWAI FOREX LIMITED - 2022-04-13
    Registered number 10551286
    10551286 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-01-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.