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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Smith, Colin Andrew
    Born in September 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Mark
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Beale, Nicholas John
    Chartered Accountant born in February 1942
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-06-09
    OF - Director → CIF 0
  • 2
    Dancer, Nigel Candsell
    Chartered Surveyor born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 3
    Derbie, Alexander
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-23 ~ 1995-03-15
    OF - Director → CIF 0
    Derbie, Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 4
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Secretary → CIF 0
  • 5
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-09 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-16
    OF - Director → CIF 0
  • 7
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Harding, John Charles
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2012-02-21
    OF - Director → CIF 0
    icon of calendar 2012-02-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 10
    Rose, Jennifer Pauline
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 11
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 12
    icon of addressColn Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-16 ~ 2024-12-18
    PE - Director → CIF 0
    2012-05-31 ~ 2024-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

KIMERE BUILDING COMPANY LIMITED

Previous names
KIMERE BUILDING COMPANY LIMITED - 1997-04-29
CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
404 GBP2023-12-31
404 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
404 GBP2023-12-31
404 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
404 GBP2023-12-31
404 GBP2022-12-31
Total Assets Less Current Liabilities
404 GBP2023-12-31
404 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
404 GBP2023-12-31
404 GBP2022-12-31
Equity
Called up share capital
404 GBP2023-12-31
404 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
404 GBP2023-12-31
404 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
404 GBP2023-12-31
404 GBP2022-12-31

Related profiles found in government register
  • KIMERE BUILDING COMPANY LIMITED
    Info
    KIMERE BUILDING COMPANY LIMITED - 1997-04-29
    CYGNET CORPORATE CENTRES LIMITED - 1997-04-29
    Registered number 00416356
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1946-08-01 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • KIMERE BUILDING COMPANY LIMITED
    S
    Registered number 416356
    icon of address21, Knightsbridge, London, England, SW1X 7LY
    21 KNIGHTSBRIDGE, LONDON SW1X 7LY
    CIF 1
  • KIMERE BUILDING COMPANY LIMITED
    S
    Registered number 416356
    icon of address21, Knightsbridge, London, United Kingdom, SW1X 7LY
    21 KNIGHTSBRIDE, LONDON SW1X 7LY
    CIF 2
    21 KNIGHTSBRIDGE, LONDON SW1X 7LY
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN (PUTNEY) LIMITED - 2001-09-12
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2012-02-21
    CIF 2 - Director → ME
  • 2
    STAMPFENCE LIMITED - 2004-04-15
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2012-02-21
    CIF 5 - Director → ME
  • 3
    RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2012-02-21
    CIF 3 - Director → ME
  • 4
    RAVEN PUBS LIMITED - 2003-12-23
    GEOBRICK LIMITED - 2001-08-24
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2012-02-21
    CIF 4 - Director → ME
  • 5
    LUDGATE 159 LIMITED - 1998-04-09
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2012-02-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.