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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 1
  • Tassinari, Duane Paul
    Director born in December 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
    Mr Duane Paul Tassinari
    Born in December 1994
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • icon of addressUnit 4, Regis Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,587 GBP2024-01-31
    Person with significant control
    2023-11-20 ~ 2024-03-19
    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
parent relation
Company in focus

KENDALL INVESTMENT AND HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2024-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
Net Current Assets/Liabilities
100 GBP2024-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
Net Assets/Liabilities
100 GBP2024-08-31
Equity
100 GBP2024-08-31
Average Number of Employees
02023-11-20 ~ 2024-08-31

Related profiles found in government register
  • KENDALL INVESTMENT AND HOLDINGS LTD
    Info
    Registered number 15296793
    icon of addressUnit 4 Regis Road, London NW5 3EW
    Private Limited Company incorporated on 2023-11-20 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • KENDALL INVESTMENT AND HOLDINGS LTD
    S
    Registered number missing
    icon of addressUnit 4, Regis Road, London, England, NW5 3EW
    Limited
    CIF 1
  • KENDALL INVESTMENT AND HOLDINGS LTD
    S
    Registered number 15296793
    icon of addressUnit 4, Regis Road, London, United Kingdom, NW5 3EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    AMMABELLE MANAGEMENT LIMITED - 2024-01-22
    icon of addressUnit 4 Regis Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4 Regis Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    THE ALLEY CAMDEN LTD - 2023-09-29
    icon of address229 Camden High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,493 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address106 King Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.