CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00645257, and its current status with Companies House is active. The company was incorporated on 23 December 1959 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLES KENDALL GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLES KENDALL GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Mark Kendall (appointed 2005-05-25) serves as Director; Martyn Bishop (appointed 2014-06-30) serves as Company Secretary. The remaining 3 records shown (John Kendall, Peter Crafter and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARLES KENDALL & PARTNERS (HOLDINGS) 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 & PARTNERS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, CHARLES KENDALL GROUP LIMITED, registered in United Kingdom. The full chain up to CHARLES KENDALL GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED's own shareholder record.
CHARLES KENDALL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED?
One shareholder is currently on record for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLES KENDALL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED.
What is CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED's company registration number?
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED's registration number is 00645257, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED still an active company?
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED incorporated?
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED was incorporated on 23 December 1959, according to Companies House.
What is CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED's registered address?
The registered address on file for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is LONDON, United Kingdom.
What legal structure is CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED registered as?
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED?
Two of the 5 officer records shown for CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Mark Kendall (appointed 2005-05-25) serves as Director; Martyn Bishop (appointed 2014-06-30) serves as Company Secretary. The remaining 3 records shown (John Kendall, Peter Crafter and 1 other) are former appointments that have since been resigned. Management authority at CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED have a parent company or subsidiaries?
CHARLES KENDALL & PARTNERS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, CHARLES KENDALL GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CHARLES KENDALL & PARTNERS (HOLDINGS) 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 & PARTNERS (HOLDINGS) 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 & PARTNERS (HOLDINGS) 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 & PARTNERS (HOLDINGS) 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 27 October 2026.