logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Buchanan, William Arthur Neil
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Sarah Jane
    Born in July 1986
    Individual (88 offsprings)
    Officer
    2023-10-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2023-10-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, England
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2023-11-07 ~ 2024-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KENT HOLDCO LTD

Period: 2023-10-27 ~ now
Company number: 15242467
Registered name
KENT HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
103,900,056 GBP2024-12-31
Debtors
210,767 GBP2024-12-31
Cash at bank and in hand
7,647 GBP2024-12-31
Current Assets
218,414 GBP2024-12-31
Net Current Assets/Liabilities
-1,200 GBP2024-12-31
Total Assets Less Current Liabilities
103,898,856 GBP2024-12-31
Creditors
Non-current
-160,946,991 GBP2024-12-31
Net Assets/Liabilities
-57,048,135 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
-57,048,136 GBP2024-12-31
Equity
-57,048,135 GBP2024-12-31
Average Number of Employees
02023-10-27 ~ 2024-12-31
Investments in group undertakings and participating interests
6 GBP2024-12-31
Amounts invested in assets
Non-current
103,900,056 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
210,767 GBP2024-12-31
Trade Creditors/Trade Payables
Current
23,983 GBP2024-12-31
Other Creditors
Current
195,631 GBP2024-12-31
Related profiles found in government register
  • KENT HOLDCO LTD
    Info
    Registered number 15242467
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk NR17 1YE
    PRIVATE LIMITED COMPANY incorporated on 2023-10-27 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • KENT HOLDCO LTD
    S
    Registered number missing
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
    Limited Company
    CIF 1
  • KENT HOLDCO LTD
    S
    Registered number 15242467
    31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BROOKSIDE HOLDCO LTD
    15246633
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EASTCHURCH HOLDCO LTD
    15246638
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ECLIPSE HOLDCO LTD
    15246637
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ELL HOLDCO LTD
    15459363
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-01 ~ 2024-04-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ELMHURST HOLDCO LTD
    15246819
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ENCORE LEISURE HOLDCO LIMITED
    15078946
    C/o Are Capital Advisors Ltd, 85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-06 ~ 2024-02-14
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ENCORE LEISURE PROPCO LIMITED
    15078948
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    INTERGUIDE IOW HOLDCO LTD
    15246814
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.