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 5
  • 1
    Whittenham, Jason
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
    Mr Jason Whittenham
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2023-01-30 ~ now
    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
  • 2
    De Lacy Jones, David Lindsay
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Turner, Adam
    Director born in September 1987
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Bodell, Luke Thomas
    Director born in April 1994
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    Smith, Julien Richard
    Management Consultant born in October 1973
    Individual (21 offsprings)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
    Smith, Julien Richard
    Individual (21 offsprings)
    Officer
    2023-01-23 ~ now
    OF - secretary → CIF 0
    Mr Julien Richard Smith
    Born in October 1973
    Individual (21 offsprings)
    Person with significant control
    2023-01-30 ~ now
    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
Ceased 1
  • KENECT RECRUITMENT LTD
    Unit 7, Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    949,684 GBP2023-09-30
    Person with significant control
    2023-01-23 ~ 2023-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 GBP2024-01-31
Cash at bank and in hand
0 GBP2024-01-31
Net Assets/Liabilities
120 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
12,000 shares2023-01-23 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-23 ~ 2024-01-31
Equity
120 GBP2024-01-31
Related profiles found in government register
  • KENECT GROUP HOLDINGS LIMITED
    Info
    Registered number 14610131
    Unit 7 Newborough Road, Needwood, Burton-on-trent, Staffordshire DE13 9PD
    Private Limited Company incorporated on 2023-01-23 (2 years 4 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
    Suite 33, Airedale, Kirkstall Road, Leeds, England, LS4 2EW
    CIF 1
  • KENECT GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 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
    1st 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 13
  • 1
    KENECT RECRUITMENT (GROUP SERVICES) LIMITED - 2024-03-09
    KENECT RECRUITMENT (BURTON) LIMITED - 2021-11-12
    Regus House Admiral Way, Doxford International Business Park, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    2023-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2023-01-23 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Suite 2, Wensley House Purdeys Industrial Estate, Purdeys Way, Rochford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-02-28
    Person with significant control
    2023-02-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Office 128, 960 Capability Green, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-01-31
    Person with significant control
    2023-01-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    KENECT RECRUITMENT (HERTFORDSHIRE) LIMITED - 2024-03-09
    KENECT RECRUITMENT (WALSALL) LIMITED - 2021-12-08
    128a High Street, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    2023-01-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Titan Business Centre, Office 35, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-02-28
    Person with significant control
    2023-02-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    JARK MANAGEMENT LIMITED - 2025-02-03
    ALWAYS RECRUITMENT GROUP LIMITED - 2024-06-19
    Chetwynd House, Croxall, Lichfield, England
    Corporate (3 parents)
    Person with significant control
    2024-01-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    KENECT VENTURES GROUP LIMITED - 2024-12-04
    Office 1.22 Park House, Bristol Road South, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ now
    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
  • 9
    KRGH LIMITED - 2022-08-01
    6 Hind Hill Street, Heywood, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132 GBP2023-11-30
    Person with significant control
    2023-01-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    KENECT RECRUITMENT (SEARCH & SELECTION) LIMITED - 2024-09-05
    KENECT RECRUITMENT (DERBY) LIMITED - 2021-11-26
    1st Floor, Unit 8 Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,444 GBP2023-09-30
    Person with significant control
    2024-10-02 ~ now
    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
  • 11
    KENECT RESOURCING LIMITED - 2021-11-18
    Regus Building Orbital Plaza, Watling Street, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    776 GBP2023-09-30
    Person with significant control
    2024-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    36 The Square, Aldridge, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    KENECT FRANCHISING LIMITED - 2021-02-23
    OAK TREE SUPPLIES LIMITED - 2019-02-26
    4 1st Floor, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,143 GBP2023-09-30
    Person with significant control
    2025-01-02 ~ now
    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
Ceased 4
  • 1
    Titan Business Centre, Office 35, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-02-28
    Officer
    2023-02-07 ~ 2024-05-01
    CIF 1 - secretary → ME
  • 2
    KENECT RECRUITMENT (SEARCH & SELECTION) LIMITED - 2024-09-05
    KENECT RECRUITMENT (DERBY) LIMITED - 2021-11-26
    1st Floor, Unit 8 Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,444 GBP2023-09-30
    Person with significant control
    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
  • 3
    KENECT FRANCHISING LIMITED - 2021-02-23
    OAK TREE SUPPLIES LIMITED - 2019-02-26
    4 1st Floor, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,143 GBP2023-09-30
    Person with significant control
    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
  • 4
    Units 8, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    949,684 GBP2023-09-30
    Person with significant control
    2023-01-30 ~ 2024-06-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.