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 4
  • 1
    De Lacy Jones, David Lindsay
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    De Lacy Jones, David
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Adam
    Director born in September 1987
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bodell, Luke Thomas
    Director born in April 1994
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Whittenham, Jason Richard
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2019-11-19 ~ 2019-12-10
    OF - Director → CIF 0
    2021-03-17 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Jason Richard Whittenham
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2019-12-06 ~ 2019-12-31
    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
  • 2
    Halford, Michael
    Director born in June 1987
    Individual (29 offsprings)
    Officer
    2017-07-17 ~ 2019-11-19
    OF - Director → CIF 0
    Halford, Michael James
    Director born in June 1987
    Individual (29 offsprings)
    Officer
    2019-11-19 ~ 2019-11-20
    OF - Director → CIF 0
    Halford, Michael
    Individual (29 offsprings)
    Officer
    2017-07-17 ~ 2019-11-19
    OF - Secretary → CIF 0
    Mr Michael Halford
    Born in June 1987
    Individual (29 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-12-05
    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
  • 3
    Smith, Julien Richard
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2019-11-19 ~ 2024-01-01
    OF - Director → CIF 0
    Smith, Julien
    Individual (21 offsprings)
    Officer
    2019-11-19 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mr Julien Richard Smith
    Born in October 1973
    Individual (21 offsprings)
    Person with significant control
    2019-12-06 ~ 2021-08-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Unit 7, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2023-03-12 ~ 2024-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    KENECT RECRUITMENT LTD
    4, Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    949,684 GBP2023-09-30
    Person with significant control
    2021-03-31 ~ 2023-03-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-04-01 ~ 2025-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KENECT RECRUITMENT GROUP LIMITED

Previous names
KENECT FRANCHISING LIMITED - 2021-02-23
OAK TREE SUPPLIES LIMITED - 2019-02-26
Standard Industrial Classification
46650 - Wholesale Of Office Furniture
Brief company account
Fixed Assets
5,636 GBP2023-09-30
7,514 GBP2022-09-30
Current Assets
59,330 GBP2023-09-30
159,295 GBP2022-09-30
Creditors
Amounts falling due within one year
-57,823 GBP2023-09-30
-94,946 GBP2022-09-30
Net Current Assets/Liabilities
1,507 GBP2023-09-30
64,349 GBP2022-09-30
Total Assets Less Current Liabilities
7,143 GBP2023-09-30
71,863 GBP2022-09-30
Net Assets/Liabilities
7,143 GBP2023-09-30
71,863 GBP2022-09-30
Equity
7,143 GBP2023-09-30
71,863 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • KENECT RECRUITMENT GROUP LIMITED
    Info
    KENECT FRANCHISING LIMITED - 2021-02-23
    OAK TREE SUPPLIES LIMITED - 2019-02-26
    Registered number 10869427
    4 1st Floor, 4 Hawkins Lane, Burton-on-trent, Staffordshire DE14 1PT
    Private Limited Company incorporated on 2017-07-17 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • KENECT RECRUITMENT GROUP LIMITED
    S
    Registered number 10869427
    4, Hawkins Lane, Burton-on-trent, Staffordshire, England, DE14 1PT
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    KENECT RECRUITMENT (HAMPSHIRE) LIMITED - 2021-03-04
    12 The Flour Mills, Burton-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2021-03-02 ~ 2021-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2023-01-13 ~ 2023-01-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Office 128, 960 Capability Green, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2023-01-13 ~ 2023-01-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KRGH LIMITED - 2022-08-01
    6 Hind Hill Street, Heywood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132 GBP2023-11-30
    Person with significant control
    2019-11-28 ~ 2020-03-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    KENECT RECRUITMENT (SOUTH MIDLANDS) LIMITED - 2020-09-24
    KENECT STAFF LIMITED - 2019-09-09
    Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Person with significant control
    2020-04-18 ~ 2020-09-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2021-03-01 ~ 2021-08-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.