CHARLES KENDALL GROUP LIMITED
CHARLES KENDALL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00402006, and its current status with Companies House is active. The company was incorporated on 14 December 1945 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for CHARLES KENDALL GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for CHARLES KENDALL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEES OF THE JOHN MELVILLE KENDALL WILL TRUST, holding 26% — the largest recorded stake — followed by TRUSTEES OF THE MARK MELVILLE KENDALL SETTLEMENT 2013 at 15%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEES OF THE JOHN MELVILLE KENDALL WILL TRUST | 26% | Companies House | |
| TRUSTEES OF THE MARK MELVILLE KENDALL SETTLEMENT 2013 | 15% | Companies House | |
| TRUSTEES OF THE SOPHIA DIANA SPARKE SETTLEMENT 2013 | 15% | Companies House | |
| TRUSTEES OF THE ANTHEA KENDALL SETTLEMENT 2025 | 14.7% | Companies House | |
| SOPHIA DIANA SPARKE | 14.7% | Companies House |
Officers
5
Four of the 5 officer records shown for CHARLES KENDALL GROUP LIMITED are current appointments, filed with Companies House. Sophia Sparke (appointed 2001-01-10), Mark Kendall (appointed 2001-01-10) and Anthea Kendall (appointed 2009-04-01) all serve as Director; Martyn Bishop (appointed 2005-11-30) serves as Company Secretary. The remaining 1 record shown (John Kendall) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARLES KENDALL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHARLES KENDALL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 22 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 22 subsidiaries span United Kingdom, Hong Kong, Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CHARLES KENDALL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHARLES KENDALL GROUP LIMITED?
Five shareholders are currently on record for CHARLES KENDALL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF THE JOHN MELVILLE KENDALL WILL TRUST, holding 26% — the largest recorded stake — followed by TRUSTEES OF THE MARK MELVILLE KENDALL SETTLEMENT 2013 at 15%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CHARLES KENDALL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CHARLES KENDALL GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CHARLES KENDALL GROUP LIMITED have on record?
5 shareholders are shown on record for CHARLES KENDALL GROUP LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is CHARLES KENDALL GROUP LIMITED's company registration number?
CHARLES KENDALL GROUP LIMITED's registration number is 00402006, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLES KENDALL GROUP LIMITED still an active company?
CHARLES KENDALL GROUP LIMITED's status on Companies House is listed as active.
When was CHARLES KENDALL GROUP LIMITED incorporated?
CHARLES KENDALL GROUP LIMITED was incorporated on 14 December 1945, according to Companies House.
What is CHARLES KENDALL GROUP LIMITED's registered address?
The registered address on file for CHARLES KENDALL GROUP LIMITED is LONDON, United Kingdom.
What legal structure is CHARLES KENDALL GROUP LIMITED registered as?
CHARLES KENDALL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLES KENDALL GROUP LIMITED?
Four of the 5 officer records shown for CHARLES KENDALL GROUP LIMITED are current appointments, filed with Companies House. Sophia Sparke (appointed 2001-01-10), Mark Kendall (appointed 2001-01-10) and Anthea Kendall (appointed 2009-04-01) all serve as Director; Martyn Bishop (appointed 2005-11-30) serves as Company Secretary. The remaining 1 record shown (John Kendall) is a former appointment that has since been resigned. Management authority at CHARLES KENDALL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARLES KENDALL GROUP LIMITED have a parent company or subsidiaries?
CHARLES KENDALL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 22 subsidiaries recorded beneath it across 4 jurisdictions. Those 22 subsidiaries span United Kingdom, Hong Kong, Germany, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CHARLES KENDALL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLES KENDALL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHARLES KENDALL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARLES KENDALL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.