KEDLESTON GROUP LIMITED
KEDLESTON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08176758, and its current status with Companies House is active. The company was incorporated on 13 August 2012 and lists its registered address as UXBRIDGE, United Kingdom. 1 shareholder is on record for KEDLESTON GROUP 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for KEDLESTON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KYANITE HOLDINGS 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 |
|---|---|---|---|
| KYANITE HOLDINGS LTD | 100% | Companies House |
Officers
5
The Director of KEDLESTON GROUP LIMITED currently on record is Paul Brosnan; five officers are currently on record for KEDLESTON GROUP LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KEDLESTON 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
KEDLESTON GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KEDLESTON GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns KEDLESTON GROUP LIMITED?
One shareholder is currently on record for KEDLESTON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KYANITE HOLDINGS 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 KEDLESTON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KEDLESTON GROUP 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 KEDLESTON GROUP LIMITED have on record?
1 shareholder is shown on record for KEDLESTON GROUP LIMITED.
What is KEDLESTON GROUP LIMITED's company registration number?
KEDLESTON GROUP LIMITED's registration number is 08176758, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KEDLESTON GROUP LIMITED still an active company?
KEDLESTON GROUP LIMITED's status on Companies House is listed as active.
When was KEDLESTON GROUP LIMITED incorporated?
KEDLESTON GROUP LIMITED was incorporated on 13 August 2012, according to Companies House.
What is KEDLESTON GROUP LIMITED's registered address?
The registered address on file for KEDLESTON GROUP LIMITED is UXBRIDGE, United Kingdom.
What legal structure is KEDLESTON GROUP LIMITED registered as?
KEDLESTON GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KEDLESTON GROUP LIMITED?
The Director of KEDLESTON GROUP LIMITED currently on record is Paul Brosnan; five officers are currently on record for KEDLESTON GROUP LIMITED, filed with Companies House. Management authority at KEDLESTON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KEDLESTON GROUP LIMITED have a parent company or subsidiaries?
KEDLESTON GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KEDLESTON 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 KEDLESTON 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 KEDLESTON 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 KEDLESTON 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 17 October 2026.