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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 13
  • 1
    Kessler, Charles Julian
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Glatter, Robert, Mr.
    Born in March 1937
    Individual (67 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kessler, George Bernard
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    James Richard Kessler
    Born in September 1959
    Individual (21 offsprings)
    Person with significant control
    2017-08-01 ~ 2022-06-27
    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
  • 5
    John, Robert Llewellyn
    Born in September 1948
    Individual (59 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Cochrane, William Andrew
    Company Director born in January 1946
    Individual (19 offsprings)
    Officer
    2017-08-01 ~ 2019-12-31
    OF - Director → CIF 0
    Cochrane, William Andrew
    Individual (19 offsprings)
    Officer
    2017-08-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Kessler, Edward David
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Kessler, William
    Company Director born in April 1927
    Individual (23 offsprings)
    Officer
    2017-08-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 9
    Screen, Darren
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Screen, Darren
    Individual (21 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    KB TRUSTEES TWO LTD
    13837547
    Old Square Tax Chambers, 15 Old Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    KB TRUSTEES ONE LTD
    13837538
    Old Square Tax Chambers, 15 Old Square, Lincolns Inn, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-08-01 ~ 2017-08-02
    OF - Director → CIF 0
parent relation
Company in focus

KESSLER (AW) HOLDINGS LIMITED

Company number: 10894291
Registered name
KESSLER (AW) HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-150 GBP2024-12-31
Net Assets/Liabilities
899,850 GBP2024-12-31
899,850 GBP2023-12-31
Equity
Called up share capital
899,850 GBP2024-12-31
899,850 GBP2023-12-31
Equity
899,850 GBP2024-12-31
899,850 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
899,850 shares2024-12-31
899,850 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KESSLER (AW) HOLDINGS LIMITED
    Info
    Registered number 10894291
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • KESSLER (AW) HOLDINGS LIMITED
    S
    Registered number 10894291
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KESSLER (AW) LIMITED
    11401429
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    192,478 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.