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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 4
  • 1
    Diable, Kenneth William
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mr Kenneth William Diable
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2021-06-17 ~ 2021-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Diable, Marion Joan
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mrs Marion Joan Diable
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2021-06-17 ~ 2021-06-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DARLING NIKKI LTD
    13465152
    C/o Beever & Struthers St Georges House, 215 Chester Road, Manchester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-06-22 ~ 2021-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    KENMAR PROPERTY HOLDINGS LTD
    13584615
    C/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KENMAR PROPCO LTD

Period: 2021-06-17 ~ now
Company number: 13462696
Registered name
KENMAR PROPCO LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
1,102,014 GBP2024-12-31
997,187 GBP2023-12-31
Debtors
Current
837,016 GBP2024-12-31
1,030,573 GBP2023-12-31
Cash at bank and in hand
10,609 GBP2024-12-31
29,854 GBP2023-12-31
Current Assets
847,625 GBP2024-12-31
1,060,427 GBP2023-12-31
Net Current Assets/Liabilities
811,055 GBP2024-12-31
933,514 GBP2023-12-31
Total Assets Less Current Liabilities
1,913,069 GBP2024-12-31
1,930,701 GBP2023-12-31
Net Assets/Liabilities
1,886,862 GBP2024-12-31
1,930,701 GBP2023-12-31
Investment Property - Fair Value Model
1,102,014 GBP2024-12-31
997,187 GBP2023-12-31
Trade Debtors/Trade Receivables
9,218 GBP2024-12-31
Other Debtors
827,798 GBP2024-12-31
932,698 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
837,016 GBP2024-12-31
1,030,573 GBP2023-12-31

Related profiles found in government register
  • KENMAR PROPCO LTD
    Info
    Registered number 13462696
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • KENMAR PROPCO LTD
    S
    Registered number 13462696
    C/o Beever & Struthers St Georges House, 215 Chester Road, Manchester, England, M15 4JE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEIGHTSAFE SYSTEMS LTD
    07064393
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-06-21 ~ 2021-08-09
    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 5 April 2026 and licensed under the Open Government Licence v3.0.