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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
Active 3
  • 1
    Smith, Julien Richard
    Management Consultant born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
    Smith, Julien Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittenham, Jason
    Director born in May 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Julien Richard Smith
    Born in October 1973
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ 2025-06-01
    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
  • 2
    De Lacy Jones, David
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 3
    Bodell, Luke Thomas
    Director born in April 1994
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Turner, Adam
    Director born in September 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Mr Jason Whittenham
    Born in May 1983
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ 2025-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    KENECT RECRUITMENT LTD
    icon of addressUnit 7, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,309,035 GBP2024-09-30
    Person with significant control
    2023-01-23 ~ 2023-01-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KENECT GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2025-01-31
120 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
120 GBP2025-01-31
120 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
12,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Equity
120 GBP2025-01-31
120 GBP2024-01-31
Related profiles found in government register
  • KENECT GROUP HOLDINGS LIMITED
    Info
    Registered number 14610131
    icon of addressUnit 7 Newborough Road, Needwood, Burton-on-trent, Staffordshire DE13 9PD
    Private Limited Company incorporated on 2023-01-23 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • KENECT GROUP HOLDINGS LIMITED
    S
    Registered number 14610131
    icon of addressSuite 33, Airedale, Kirkstall Road, Leeds, England, LS4 2EW
    CIF 1
  • KENECT GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 7, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England, DE13 9PD
    Limited Company
    CIF 2
  • KENECT GROUP HOLDINGS LIMITED
    S
    Registered number 14610131
    icon of address1st Floor, Unit 7, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England, DE13 9PD
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    KENECT RECRUITMENT (BURTON) LIMITED - 2021-11-12
    KENECT RECRUITMENT (GROUP SERVICES) LIMITED - 2024-03-09
    icon of addressRegus House Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-03-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 2, Wensley House Purdeys Industrial Estate, Purdeys Way, Rochford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRegus House Atterbury Lakes, Fairbourne Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    KENECT RECRUITMENT (HERTFORDSHIRE) LIMITED - 2024-03-09
    KENECT RECRUITMENT (WALSALL) LIMITED - 2021-12-08
    icon of addressOffice 26 - Regus 2430, The Quadrant, 2440 Aztec West, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTitan Business Centre, Office 35, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ALWAYS RECRUITMENT GROUP LIMITED - 2024-06-19
    JARK MANAGEMENT LIMITED - 2025-02-03
    icon of addressKenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-27 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    KRGH LIMITED - 2022-08-01
    icon of addressRegus House Crab Lane, Cinnamon House Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    122 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    KENECT RESOURCING LIMITED - 2021-11-18
    icon of addressRegus Building Orbital Plaza, Watling Street, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,881 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address36 The Square, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    KENECT (NORTH MIDLANDS) LIMITED - 2025-08-20
    icon of address4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    120 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-23 ~ 2025-08-20
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressTitan Business Centre, Office 35, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-02-28
    Officer
    icon of calendar 2023-02-07 ~ 2024-05-01
    CIF 1 - Secretary → ME
  • 3
    KENECT VENTURES GROUP LIMITED - 2024-12-04
    icon of addressUnit 8 Lancaster Park, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ 2025-06-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    KENECT RECRUITMENT (SEARCH & SELECTION) LIMITED - 2024-09-05
    KENECT RECRUITMENT (OWNED NETWORK) LIMITED - 2025-06-25
    KENECT RECRUITMENT (DERBY) LIMITED - 2021-11-26
    icon of address1st Floor, Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-02 ~ 2025-06-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    icon of calendar 2023-03-12 ~ 2024-10-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    OAK TREE SUPPLIES LIMITED - 2019-02-26
    KENECT FRANCHISING LIMITED - 2021-02-23
    icon of address4 1st Floor, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,871 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-01-02
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    Person with significant control
    icon of calendar 2023-03-12 ~ 2024-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnits 8, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,309,035 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-30 ~ 2024-06-01
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.