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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 8
  • 1
    Kessler, Charles Julian
    Company Director born in March 1956
    Individual (23 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Kessler, Charles Julian
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Glatter, Robert, Mr.
    Company Director born in March 1937
    Individual (67 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Kessler, George Bernard
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2018-04-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    James Richard Kessler
    Born in September 1959
    Individual (21 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cochrane, William Andrew
    Company Director born in January 1946
    Individual (19 offsprings)
    Officer
    2018-04-25 ~ 2019-12-31
    OF - Director → CIF 0
    Cochrane, William Andrew
    Individual (19 offsprings)
    Officer
    2018-04-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Kessler, William
    Company Director born in April 1927
    Individual (23 offsprings)
    Officer
    2018-04-25 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2018-04-25 ~ 2018-04-25
    OF - Director → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2018-04-25 ~ 2018-04-25
    OF - Director → CIF 0
parent relation
Company in focus

KESSLERS OLDCO HOLDINGS LIMITED

Period: 2018-04-25 ~ 2020-10-13
Company number: 11327593
Registered name
KESSLERS OLDCO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KESSLERS OLDCO HOLDINGS LIMITED
    Info
    Registered number 11327593
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 and dissolved on 2020-10-13 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • KESSLERS OLDCO HOLDINGS LIMITED
    S
    Registered number 11327593
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARPENTER'S ROAD PROPERTIES LIMITED
    - now 02528311
    BANDDEAL PROPERTIES LIMITED - 1991-01-16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CARPENTERS ROAD HOLDINGS LIMITED
    05192695
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    KESSLERS INVESTMENT LIMITED
    - now 01884003
    COURTOAK PROPERTY INVESTMENTS LIMITED - 1985-03-26
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.