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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kennedy, John Anthony

    Related profiles found in government register
  • Kennedy, John Anthony
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, John Anthony
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, John Anthony
    British group director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY

      IIF 13
  • Kennedy, John Anthony
    British group land director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY

      IIF 14
  • Kennedy, John Anthony
    British land director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, John Anthony
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, United Kingdom

      IIF 22
  • Kennedy, John Anthony
    British director born in January 1963

    Registered addresses and corresponding companies
    • 4 Thorpe Close, Wokingham, Berkshire, RG41 2PW

      IIF 23 IIF 24
  • Kennedy, John Anthony
    British land director born in January 1963

    Registered addresses and corresponding companies
    • 4 Thorpe Close, Wokingham, Berkshire, RG41 2PW

      IIF 25
  • Mr John Anthony Kennedy
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 2
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -34,675 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 3 - Director → ME
  • 3
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-12-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -19,996 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 5 - Director → ME
  • 5
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -262,443 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 7 - Director → ME
  • 6
    85 Great Portland Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -51,935 GBP2024-06-30
    Officer
    2025-05-29 ~ now
    IIF 4 - Director → ME
  • 7
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -92,260 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 1 - Director → ME
  • 8
    84 Merrow Woods, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 6 - Director → ME
Ceased 14
  • 1
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-01 ~ 2016-02-19
    IIF 14 - Director → ME
  • 2
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2000-01-19 ~ 2016-02-19
    IIF 18 - Director → ME
  • 3
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2000-09-11 ~ 2006-11-22
    IIF 17 - Director → ME
    2010-02-17 ~ 2016-02-19
    IIF 10 - Director → ME
  • 4
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2003-10-06 ~ 2016-02-19
    IIF 9 - Director → ME
  • 5
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-05-24 ~ 2016-02-19
    IIF 16 - Director → ME
  • 6
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2000-01-19 ~ 2003-05-31
    IIF 25 - Director → ME
    2009-06-29 ~ 2016-02-19
    IIF 11 - Director → ME
  • 7
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2000-01-19 ~ 2016-02-19
    IIF 20 - Director → ME
  • 8
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2007-01-30 ~ 2016-02-19
    IIF 13 - Director → ME
  • 9
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2009-06-29 ~ 2016-02-19
    IIF 8 - Director → ME
    2002-04-01 ~ 2006-08-31
    IIF 19 - Director → ME
  • 10
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2012-04-11 ~ 2016-02-19
    IIF 15 - Director → ME
  • 11
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2001-02-20 ~ 2016-02-19
    IIF 21 - Director → ME
  • 12
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-05-01 ~ 1999-05-21
    IIF 23 - Director → ME
  • 13
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (10 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-18 ~ 2018-10-31
    IIF 22 - Director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-10 ~ 1999-04-22
    IIF 24 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.