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 3
  • 1
    Clarke, John Alan
    Director born in February 1943
    Individual (122 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Quail, Laurence Richard
    Director born in November 1980
    Individual (76 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Laurence Richard Quail
    Born in November 1980
    Individual (76 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-05-27
    PE - Has significant influence or controlCIF 0
  • 2
    962, Eastern Avenue, Ilford, England
    Active Corporate (3 parents, 38 offsprings)
    Profit/Loss (Company account)
    -9,846 GBP2020-03-30 ~ 2021-08-31
    Person with significant control
    2020-05-26 ~ 2022-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OLD KENT ROAD (671-679) LIMITED

Previous name
OLD KENT ROAD (KFC) LIMITED - 2020-06-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02020-05-26 ~ 2021-08-31
02019-05-26 ~ 2020-05-25
Investment Property
5,173,436 GBP2021-08-31
Fixed Assets
5,173,436 GBP2021-08-31
Debtors
Current
100 GBP2021-08-31
Cash at bank and in hand
56,995 GBP2021-08-31
Current Assets
57,095 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-5,411,852 GBP2021-08-31
Net Current Assets/Liabilities
-5,354,757 GBP2021-08-31
Total Assets Less Current Liabilities
-181,321 GBP2021-08-31
Net Assets/Liabilities
-181,321 GBP2021-08-31
Equity
Called up share capital
100 GBP2021-08-31
Retained earnings (accumulated losses)
-181,421 GBP2021-08-31
Equity
-181,321 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
-181,421 GBP2020-05-26 ~ 2021-08-31
Profit/Loss
-181,421 GBP2020-05-26 ~ 2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-181,421 GBP2020-05-26 ~ 2021-08-31
Comprehensive Income/Expense
-181,421 GBP2020-05-26 ~ 2021-08-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-05-26 ~ 2021-08-31
Issue of Equity Instruments
100 GBP2020-05-26 ~ 2021-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2020-05-26 ~ 2021-08-31
Equity - Income/Expense Recognised Directly
100 GBP2020-05-26 ~ 2021-08-31
Amounts Owed by Group Undertakings
Current
100 GBP2021-08-31
Cash and Cash Equivalents
56,995 GBP2021-08-31
Trade Creditors/Trade Payables
Current
2,732 GBP2021-08-31
Other Creditors
Current
5,409,120 GBP2021-08-31
Creditors
Current
5,411,852 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
Par Value of Share
Class 1 ordinary share
1.002020-05-26 ~ 2021-08-31

  • OLD KENT ROAD (671-679) LIMITED
    Info
    OLD KENT ROAD (KFC) LIMITED - 2020-06-18
    Registered number 12622818
    First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.