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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cochrane, William Andrew
    Company Director born in January 1946
    Individual (19 offsprings)
    Officer
    2018-06-06 ~ 2019-12-31
    OF - Director → CIF 0
    Cochrane, William Andrew
    Individual (19 offsprings)
    Officer
    2018-06-06 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Kessler, Edward David
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Kessler, William
    Company Director born in April 1927
    Individual (23 offsprings)
    Officer
    2018-06-06 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    John, Robert Llewellyn
    Born in September 1948
    Individual (59 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Kessler, George Bernard
    Company Director born in August 1953
    Individual (26 offsprings)
    Officer
    2018-06-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Glatter, Robert, Mr.
    Born in March 1937
    Individual (67 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Kessler, Charles Julian
    Born in March 1956
    Individual (23 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2018-06-06 ~ 2018-06-06
    OF - Director → CIF 0
  • 10
    KESSLER CONDUIT LIMITED
    10894506
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-06-06 ~ 2018-12-18
    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
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2018-06-06 ~ 2018-06-06
    OF - Director → CIF 0
  • 12
    KESSLER (AW) HOLDINGS LIMITED
    10894291
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KESSLER (AW) LIMITED

Period: 2018-06-06 ~ now
Company number: 11401429
Registered name
KESSLER (AW) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property
34,000,000 GBP2023-12-31
36,000,000 GBP2022-12-31
Fixed Assets
34,000,000 GBP2023-12-31
36,000,000 GBP2022-12-31
Debtors
Current
4,756,063 GBP2023-12-31
2,529,989 GBP2022-12-31
Cash at bank and in hand
134,470 GBP2023-12-31
120,264 GBP2022-12-31
Current Assets
4,890,533 GBP2023-12-31
2,650,253 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,406,121 GBP2023-12-31
-880,759 GBP2022-12-31
Net Current Assets/Liabilities
3,484,412 GBP2023-12-31
1,769,494 GBP2022-12-31
Total Assets Less Current Liabilities
37,484,412 GBP2023-12-31
37,769,494 GBP2022-12-31
Net Assets/Liabilities
22,527,631 GBP2023-12-31
22,335,153 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Revaluation reserve
4,951,623 GBP2023-12-31
6,479,775 GBP2022-12-31
10,837,500 GBP2022-01-01
Retained earnings (accumulated losses)
17,576,007 GBP2023-12-31
15,855,377 GBP2022-12-31
14,800,807 GBP2022-01-01
Equity
22,527,631 GBP2023-12-31
22,335,153 GBP2022-12-31
25,638,308 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
192,478 GBP2023-01-01 ~ 2023-12-31
-3,303,155 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
192,478 GBP2023-01-01 ~ 2023-12-31
-3,303,155 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,720,630 GBP2023-01-01 ~ 2023-12-31
1,054,570 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
192,478 GBP2023-01-01 ~ 2023-12-31
-3,303,155 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
4,749,639 GBP2023-12-31
2,529,988 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
6,423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,661 GBP2023-12-31
4,288 GBP2022-12-31
Corporation Tax Payable
Current
522,044 GBP2023-12-31
166,389 GBP2022-12-31
Taxation/Social Security Payable
Current
476,567 GBP2023-12-31
322,443 GBP2022-12-31
Other Creditors
Current
152 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
396,697 GBP2023-12-31
387,639 GBP2022-12-31
Creditors
Current
1,406,121 GBP2023-12-31
880,759 GBP2022-12-31
Other Creditors
Non-current
13,181,781 GBP2023-12-31
13,159,341 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,775,000 GBP2023-12-31
-2,275,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
500,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-86,250 GBP2023-12-31
-125,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • KESSLER (AW) LIMITED
    Info
    Registered number 11401429
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.