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 2
  • 1
    Caldwell, Luciana Sophia
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2011-12-05 ~ now
    OF - director → CIF 0
  • 2
    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
Ceased 7
  • 1
    Kean, Michelle
    C.A. born in April 1968
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2001-07-12
    OF - director → CIF 0
    Kean, Michelle
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2001-07-12
    OF - secretary → CIF 0
  • 2
    Moore, Terry
    Individual
    Officer
    2001-07-12 ~ 2003-08-01
    OF - secretary → CIF 0
  • 3
    Mcguigan, Paul
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    ~ 1996-11-22
    OF - director → CIF 0
    Mcguigan, Paul
    Individual (4 offsprings)
    Officer
    ~ 1996-11-22
    OF - secretary → CIF 0
  • 4
    Gilardi, John
    Partner/Accountant born in June 1974
    Individual
    Officer
    2003-08-01 ~ 2004-11-12
    OF - director → CIF 0
    Gilardi, John
    Individual
    Officer
    2003-08-01 ~ 2004-11-12
    OF - secretary → CIF 0
  • 5
    Gilardi, Giovanni Benedetto
    Accountant born in June 1974
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2015-12-10
    OF - director → CIF 0
  • 6
    Stewart, Angela Gloria
    Administrator born in May 1953
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2008-10-05
    OF - director → CIF 0
    Stewart, Angela Gloria
    Director born in May 1953
    Individual (1 offspring)
    2011-11-23 ~ 2011-12-02
    OF - director → CIF 0
    Stewart, Angela Gloria
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2010-06-03
    OF - secretary → CIF 0
  • 7
    Stewart, Kenneth Michael
    Chartered Accountant born in March 1950
    Individual
    Officer
    ~ 2012-03-29
    OF - director → CIF 0
parent relation
Company in focus

KENANGE LTD.

Previous name
K. M. STEWART & COMPANY (FINANCIAL SERVICES) LIMITED - 2004-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
395,000 GBP2024-03-31
395,000 GBP2023-03-31
Fixed Assets - Investments
14,625 GBP2024-03-31
15,447 GBP2023-03-31
Fixed Assets
409,625 GBP2024-03-31
410,447 GBP2023-03-31
Cash at bank and in hand
3,214 GBP2024-03-31
4,340 GBP2023-03-31
Creditors
Current
26,308 GBP2024-03-31
23,275 GBP2023-03-31
Net Current Assets/Liabilities
-23,094 GBP2024-03-31
Total Assets Less Current Liabilities
386,531 GBP2024-03-31
391,512 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
386,531 GBP2024-03-31
391,512 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
395,000 GBP2024-03-31
395,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • 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 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.