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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 8
  • 1
    Moore, Terry
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Stewart, Angela Gloria
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2008-10-05
    OF - Director → CIF 0
    2011-11-23 ~ 2011-12-02
    OF - Director → CIF 0
    Stewart, Angela Gloria
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 3
    Gilardi, John
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2004-11-12
    OF - Director → CIF 0
    Gilardi, Giovanni Benedetto
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2011-11-23 ~ 2015-12-10
    OF - Director → CIF 0
    Gilardi, John
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 4
    Caldwell, Luciana Sophia
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Mcguigan, Paul
    Born in December 1957
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-11-22
    OF - Director → CIF 0
    Mcguigan, Paul
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-11-22
    OF - Secretary → CIF 0
  • 6
    Mrs Lucy Caldwell
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Stewart, Kenneth Michael
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Kean, Michelle
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2001-07-12
    OF - Director → CIF 0
    Kean, Michelle
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2001-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KENANGE LTD.

Period: 2004-11-12 ~ now
Company number: SC080590
Registered names
KENANGE LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
395,000 GBP2025-03-31
395,000 GBP2024-03-31
Fixed Assets - Investments
4,835 GBP2025-03-31
14,625 GBP2024-03-31
Fixed Assets
399,835 GBP2025-03-31
409,625 GBP2024-03-31
Cash at bank and in hand
2,915 GBP2025-03-31
3,214 GBP2024-03-31
Creditors
Current
24,125 GBP2025-03-31
26,308 GBP2024-03-31
Net Current Assets/Liabilities
-21,210 GBP2025-03-31
Total Assets Less Current Liabilities
378,625 GBP2025-03-31
386,531 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
378,625 GBP2025-03-31
386,531 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
395,000 GBP2025-03-31
395,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • KENANGE LTD.
    Info
    K. M. STEWART & COMPANY (FINANCIAL SERVICES) LIMITED - 2004-11-12
    Registered number SC080590
    7 Royal Crescent, Glasgow G3 7SL
    PRIVATE LIMITED COMPANY incorporated on 1982-10-27 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.