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

Mr Andrew Martin Kennard

    Related profiles found in government register
  • Mr Andrew Martin Kennard
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • 4 Bedford Row, London, WC1R 4TF, United Kingdom

      IIF 1
    • Hardcastle Burton Llp, Market Hill, Royston, SG8 9JN, England

      IIF 2
  • Kennard, Andrew Martin
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • Gowlands 6a, Kendal Avenue, Epping, CM16 4PN, England

      IIF 3
    • 4 Bedford Row, London, WC1R 4TF, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Lake House, Market Hill, Royston, SG8 9JN, England

      IIF 7 IIF 8
    • Lake House, Market Hill, Royston, SG8 9JN, United Kingdom

      IIF 9
  • Kennard, Andrew Martin
    British chartered surveyor born in June 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Lake House, Market Hill, Royston, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -12,511 GBP2024-12-31
    Officer
    2017-11-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Lake House, Market Hill, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 5 - Director → ME
  • 3
    Lake House, Market Hill, Royston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-03 ~ now
    IIF 9 - Director → ME
  • 4
    6a Kendal Avenue, Epping, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,723 GBP2024-12-31
    Officer
    2021-11-24 ~ now
    IIF 7 - Director → ME
  • 5
    ELSTONRAIL LIMITED - 1987-03-11
    Gowlands 6a Kendal Avenue, Epping, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,100,918 GBP2024-03-31
    Officer
    2015-06-27 ~ now
    IIF 3 - Director → ME
  • 6
    Lake House, Market Hill, Royston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-11-07 ~ now
    IIF 6 - Director → ME
  • 7
    MARTECO LIMITED - 1980-12-31
    Hardcastle Burton Llp, Market Hill, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    581,119 GBP2024-06-30
    Person with significant control
    2024-10-25 ~ now
    IIF 2 - Has significant influence or controlOE
  • 8
    Lake House, Market Hill, Royston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 8 - Director → ME
Ceased 31
  • 1
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 26 - Director → ME
  • 2
    WB CO (1339) LIMITED - 2004-11-18
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-18 ~ 2023-02-28
    IIF 14 - Director → ME
  • 3
    WB CO (1396) LIMITED - 2006-12-08
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-14 ~ 2023-02-28
    IIF 20 - Director → ME
  • 4
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-24 ~ 2023-02-28
    IIF 39 - Director → ME
  • 5
    WB CO (1416) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-09 ~ 2023-02-28
    IIF 17 - Director → ME
  • 6
    CANAL SECURITIES LIMITED - 2015-11-12
    WB CO (1429) LIMITED - 2008-02-08
    2 Estuary Boulevard, Speke, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ 2015-08-13
    IIF 29 - Director → ME
  • 7
    PARK STREET APARTMENTS LIMITED - 2009-11-12
    WB CO (1421) LIMITED - 2007-09-13
    128 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2023-02-28
    IIF 33 - Director → ME
  • 8
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-05 ~ 2023-02-28
    IIF 31 - Director → ME
  • 9
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-05 ~ 2023-02-28
    IIF 30 - Director → ME
  • 10
    WB CO (1371) LIMITED - 2006-02-15
    128 Mount St, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2023-02-28
    IIF 28 - Director → ME
  • 11
    WB CO (1368) LIMITED - 2006-01-06
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,747 GBP2024-12-31
    Officer
    2006-01-10 ~ 2023-02-28
    IIF 12 - Director → ME
  • 12
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2007-06-20 ~ 2010-04-29
    IIF 18 - Director → ME
  • 13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ 2023-02-28
    IIF 36 - Director → ME
  • 14
    WB CO (1412) LIMITED - 2007-06-19
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,477 GBP2024-12-31
    Officer
    2007-06-20 ~ 2023-02-28
    IIF 22 - Director → ME
  • 15
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2023-02-28
    IIF 16 - Director → ME
  • 16
    TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-27 ~ 2023-02-28
    IIF 21 - Director → ME
  • 17
    WB CO (1347) LIMITED - 2005-03-08
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-03-09 ~ 2023-02-28
    IIF 24 - Director → ME
  • 18
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-03-24 ~ 2023-02-28
    IIF 40 - Director → ME
  • 19
    WB CO (1379) LIMITED - 2006-07-05
    128 Mount St, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-12 ~ 2023-02-28
    IIF 19 - Director → ME
  • 20
    WB CO (1422) LIMITED - 2008-05-20
    128 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2023-02-28
    IIF 15 - Director → ME
  • 21
    WAVERTON SECURITIES LIMITED - 2019-10-02
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-18 ~ 2023-02-28
    IIF 38 - Director → ME
  • 22
    RUSHEY GREEN PROPERTY COMPANY LIMITED - 2011-03-04
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2007-07-27 ~ 2023-02-28
    IIF 23 - Director → ME
  • 23
    TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-04-05 ~ 2023-02-28
    IIF 27 - Director → ME
  • 24
    Baird House, 15-17 St. Cross Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-05-06 ~ 2011-02-16
    IIF 25 - Director → ME
  • 25
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-05 ~ 2023-02-28
    IIF 32 - Director → ME
  • 26
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-04 ~ 2023-02-28
    IIF 37 - Director → ME
  • 27
    WB CO (1418) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-09 ~ 2023-02-28
    IIF 34 - Director → ME
  • 28
    RUSHEY GREEN SECURITIES LIMITED - 2008-01-28
    WB CO (1419) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ 2023-02-28
    IIF 10 - Director → ME
  • 29
    GOULSTON SECURITIES LIMITED - 2019-10-02
    RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
    GOULSTON SECURITIES LIMITED - 2011-03-04
    RUSHEY GREEN ESTATES LIMITED - 2008-01-28
    WB CO (1420) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-11 ~ 2023-02-28
    IIF 35 - Director → ME
  • 30
    Baird House, 15-17 St. Cross Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-07-19 ~ 2023-02-28
    IIF 11 - Director → ME
  • 31
    WB CO (1417) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-09 ~ 2023-02-28
    IIF 13 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.