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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 15
  • 1
    Derbie, Alexander
    Solicitor born in March 1949
    Individual (17 offsprings)
    Officer
    1993-02-23 ~ 1995-03-15
    OF - Director → CIF 0
    Derbie, Alexander
    Individual (17 offsprings)
    Officer
    1994-02-25 ~ 1995-03-15
    OF - Secretary → CIF 0
  • 2
    Smith, Colin Andrew
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (82 offsprings)
    Officer
    2004-07-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Sinclair, Mark
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Beale, Nicholas John
    Chartered Accountant born in February 1942
    Individual (15 offsprings)
    Officer
    1995-03-15 ~ 1995-06-09
    OF - Director → CIF 0
  • 6
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Rabbetts, Giles Leo
    Company Director born in August 1971
    Individual (70 offsprings)
    Officer
    2012-01-24 ~ 2012-02-21
    OF - Director → CIF 0
    2012-02-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (113 offsprings)
    Officer
    1995-06-09 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    1995-08-18 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Rose, Jennifer Pauline
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 10
    Theakston, John Andrew
    Chief Executive born in May 1952
    Individual (30 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 11
    Dancer, Nigel Candsell
    Chartered Surveyor born in February 1950
    Individual (19 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 12
    Baldry, Joy Elizabeth
    Individual (17 offsprings)
    Officer
    ~ 1994-02-25
    OF - Secretary → CIF 0
  • 13
    Harding, John Charles
    Company Director born in November 1940
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 14
    MISEREAVERE LIMITED
    00935366
    Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Officer
    2004-03-16 ~ 2024-12-18
    OF - Director → CIF 0
    2012-05-31 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 15
    SOUTHEND ESTATES GROUP LIMITED
    - now 00067086
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    1 Ashely Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIMERE BUILDING COMPANY LIMITED

Period: 1997-06-05 ~ now
Company number: 00416356
Registered names
KIMERE BUILDING COMPANY LIMITED - now
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
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    KIMERE BUILDING COMPANY LIMITED - 1997-06-05
    Registered number 00416356
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1946-08-01 (79 years 7 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
    21, Knightsbridge, London, England, SW1X 7LY
    21 KNIGHTSBRIDGE, LONDON SW1X 7LY
    CIF 1
  • KIMERE BUILDING COMPANY LIMITED
    S
    Registered number 416356
    21, 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 5
  • 1
    RAVEN BRIGHTON CENTRAL LIMITED
    - now 03040751
    RAVEN LEYTONSTONE LIMITED - 2003-10-03
    RAVEN SHEFFIELD LIMITED - 2002-07-27
    RAVEN (PUTNEY) LIMITED - 2001-09-12
    CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-06-14 ~ 2012-02-21
    CIF 2 - Director → ME
  • 2
    RAVEN DEVON LIMITED
    - now 05093034
    STAMPFENCE LIMITED - 2004-04-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2005-06-14 ~ 2012-02-21
    CIF 5 - Director → ME
  • 3
    RAVEN LEISURE LIMITED
    - now 03757238
    RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-06-14 ~ 2012-02-21
    CIF 3 - Director → ME
  • 4
    RAVEN LEWES LIMITED
    - now 04249338
    RAVEN PUBS LIMITED - 2003-12-23
    GEOBRICK LIMITED - 2001-08-24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2005-06-14 ~ 2012-02-21
    CIF 4 - Director → ME
  • 5
    RAVEN WIMBOURNE LIMITED
    - now 03518793
    RAVEN MIDLANDS LIMITED - 2002-10-07
    CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
    LUDGATE 159 LIMITED - 1998-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2005-06-14 ~ 2012-02-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.