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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 6
  • 1
    Nemchukov, Konstantin
    Director born in March 1968
    Individual (440 offsprings)
    Officer
    2019-07-11 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Punch, Andrew Robert
    Born in March 1960
    Individual (66 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Punch
    Born in March 1960
    Individual (66 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brooks, Amanda
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (42 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcconnell, Stephen
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 6
    KESTREL 2 HOLDINGS LIMITED
    - now 11714864 05055802
    ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
    Arcadia House, The Drive, Great Warley, Brentwood, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KESTREL 2 BIDCO LIMITED

Period: 2020-01-30 ~ now
Company number: 12097171
Registered names
KESTREL 2 BIDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KESTREL 2 BIDCO LIMITED
    Info
    BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
    Registered number 12097171
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2019-07-11 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • KESTREL 2 BIDCO LIMITED
    S
    Registered number 12097171
    Arcadia House, The Drive, Great Warley, Brentwood, England, CM13 3BE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KESTREL LOANS NO.5 LIMITED
    - now 12616066 05143638... (more)
    ACAA MAINTENANCE LTD
    - 2020-11-19 12616066
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-12 ~ 2021-08-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KESTREL LOANS NO.6 LIMITED
    - now 12616009 06217844... (more)
    KESTREL NO.5 LIMITED
    - 2021-07-16 12616009 13473446... (more)
    AAZTECK TRAINING LTD
    - 2020-11-19 12616009
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KESTREL NO. 4 LIMITED
    - now 08649898 13473446... (more)
    STOCK HOLDERZ LTD - 2014-07-21
    Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    KESTREL NO. 5 LIMITED
    - now 13473446 12616009... (more)
    AL & CO IMPORT LTD
    - 2021-07-19 13473446
    Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SWIFT ADVANCES PLC
    - now 01800474
    SWIFT ADVANCES LIMITED - 2004-05-13
    SWIFT ADVANCES PLC - 2004-05-11
    PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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