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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
  • Kent, James Daniel
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
    Mr James Daniel Kent
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-19 ~ 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

KENT & SONS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
1,918,345 GBP2025-03-31
Debtors
Current
25,194 GBP2025-03-31
Net Assets/Liabilities
-52,289 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-52,389 GBP2025-03-31
Equity
-52,289 GBP2025-03-31
Average Number of Employees
02024-02-19 ~ 2025-03-31
Amounts invested in assets
1,918,345 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
43,292 GBP2025-03-31
Other Creditors
Current
1,600,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-19 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2024-02-19 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-19 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-02-19 ~ 2025-03-31

Related profiles found in government register
  • KENT & SONS LIMITED
    Info
    Registered number 15503838
    icon of addressUnit A1 Spinnaker House, Hempsted Lane, Gloucester, Gloucestershire GL2 5FD
    PRIVATE LIMITED COMPANY incorporated on 2024-02-19 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • KENT & SONS LIMITED
    S
    Registered number 15503838
    icon of addressUnit 1a, Spinnaker Road, Hempsted, Gloucester, England, GL2 5FD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOISWOOD LIMITED - 2012-04-27
    BOISWOOD TECHNOLOGIES LIMITED - 2021-05-14
    FITDRAW LIMITED - 1989-08-17
    icon of addressUnit A1 Spinnaker House, Hempsted Lane, Gloucester
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,219,761 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.