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.
Whitaker, Daren
Born in March 1972Individual (93 offsprings)Officer
2020-10-06 ~ nowOF - Director → CIF 0Mr Daren Whitaker
Born in March 1972Individual (93 offsprings)Person with significant control 2020-10-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
KELLEN HOMES HOLDCO LIMITED
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KELLEN HOMES HOLDCO LIMITED
InfoRENAKER HOMES HOLDCO LIMITED - 2020-12-08Registered number 12930998
105 Dalton Avenue Birchwood Park, Warrington WA3 6YFPRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-05CIF 0KELLEN HOMES HOLDCO LIMITED
SRegistered number 12930998103, Dalton Avenue, Birchwood, Warrington, England, WA3 6YFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1KELLEN HOMES HOLDCO LIMITED
SRegistered number 12930998Ist Floor, 103 Dalton Avenue, Birchwood Park, Warrington, United Kingdom, WA3 6YFLimited Company in Companies House, United KingdomCIF 2 CIF 3
- 1105 Dalton Avenue, Birchwood Park, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)3,212,266 GBP2024-09-30Person with significant control 2021-09-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
KELLEN HOMES LIMITED
- nowRENAKER HOMES LIMITED - 2020-12-08105 Dalton Avenue Birchwood Park, Warrington, United KingdomActive Corporate (3 parents)Equity (Company account)7,853,485 GBP2024-09-30Person with significant control 2020-10-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3RENAKER PARTNERSHIPS LIMITED - 2020-12-08RENAKER PARTNERSHIP HOMES LIMITED - 2020-11-03105 Dalton Avenue Birchwood Park, Warrington, United KingdomActive Corporate (2 parents)Equity (Company account)-671 GBP2024-09-30Person with significant control 2020-10-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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