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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Lewis, Frank
    Born in January 1946
    Individual (35 offsprings)
    Officer
    1997-01-13 ~ 2000-03-08
    OF - Director → CIF 0
    Lewis, Frank
    Individual (35 offsprings)
    Officer
    1997-10-20 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 2
    Lee, Stewart Jonathan
    Born in July 1946
    Individual (24 offsprings)
    Officer
    (before 1992-10-26) ~ 2001-01-16
    OF - Director → CIF 0
    Lee, Stewart Jonathan
    Individual (24 offsprings)
    Officer
    (before 1992-10-26) ~ 1994-11-22
    OF - Secretary → CIF 0
  • 3
    Lee, Gerard Alan
    Born in November 1951
    Individual (71 offsprings)
    Officer
    (before 1992-10-26) ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Phillip Louis
    Born in November 1944
    Individual (31 offsprings)
    Officer
    (before 1992-10-26) ~ 2001-02-15
    OF - Director → CIF 0
  • 5
    Hamilton, Adam Saul
    Born in September 1978
    Individual (21 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Kenneth
    Born in June 1933
    Individual (10 offsprings)
    Officer
    1995-05-10 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Lee, Alexander Daniel
    Born in November 1980
    Individual (33 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Elliott, Enrique
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Elliott, Enrique
    Individual (57 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Jarvis, David William
    Born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1999-03-09
    OF - Director → CIF 0
  • 10
    Gemal, Benjamin Alroy
    Born in June 1932
    Individual (11 offsprings)
    Officer
    (before 1992-10-26) ~ 1997-01-13
    OF - Director → CIF 0
    Gemal, Benjamin Alroy
    Individual (11 offsprings)
    Officer
    1994-11-21 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 11
    Kidson, Robert John
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1995-12-14 ~ 1999-03-09
    OF - Director → CIF 0
  • 12
    ELDINGTON HOLDINGS LIMITED - now 04074127
    ELDINGTON LTD - 2006-05-17
    287 Regents Park Road, Regents Park Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KERRINGTON LIMITED

Period: 1995-02-08 ~ now
Company number: 01962842
Registered names
KERRINGTON LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
472,254 GBP2024-03-31
1,177,611 GBP2023-03-31
Fixed Assets
472,254 GBP2024-03-31
1,177,611 GBP2023-03-31
Debtors
Current
17,664,466 GBP2024-03-31
17,823,883 GBP2023-03-31
Current assets - Investments
3,989 GBP2024-03-31
3,989 GBP2023-03-31
Cash at bank and in hand
296,428 GBP2024-03-31
122,444 GBP2023-03-31
Current Assets
17,964,883 GBP2024-03-31
17,950,316 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,144,991 GBP2023-03-31
Net Current Assets/Liabilities
8,077,094 GBP2024-03-31
8,805,325 GBP2023-03-31
Total Assets Less Current Liabilities
8,549,348 GBP2024-03-31
9,982,936 GBP2023-03-31
Net Assets/Liabilities
8,549,348 GBP2024-03-31
9,982,936 GBP2023-03-31
Equity
Called up share capital
6,110,443 GBP2024-03-31
6,110,443 GBP2023-03-31
Share premium
2,622,170 GBP2024-03-31
2,622,170 GBP2023-03-31
Capital redemption reserve
585,210 GBP2024-03-31
585,210 GBP2023-03-31
Other miscellaneous reserve
155,000 GBP2024-03-31
155,000 GBP2023-03-31
Retained earnings (accumulated losses)
-923,475 GBP2024-03-31
510,113 GBP2023-03-31
Equity
8,549,348 GBP2024-03-31
9,982,936 GBP2023-03-31
Investments in Subsidiaries
472,251 GBP2024-03-31
1,177,608 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
13,515,128 GBP2024-03-31
14,473,431 GBP2023-03-31
Other Debtors
Current
4,102,568 GBP2024-03-31
3,322,224 GBP2023-03-31
Prepayments/Accrued Income
Current
46,770 GBP2024-03-31
28,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,900 GBP2024-03-31
1,302 GBP2023-03-31
Amounts owed to group undertakings
Current
8,411,349 GBP2024-03-31
5,868,593 GBP2023-03-31
Other Creditors
Current
1,464,540 GBP2024-03-31
3,275,096 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-03-31
Creditors
Current
9,887,789 GBP2024-03-31
9,144,991 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,220,886 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KERRINGTON LIMITED
    Info
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1995-02-08
    Registered number 01962842
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • KERRINGTON LIMITED
    S
    Registered number missing
    287, Regents Park Road, Grove Lodge, London, England, N3 3JY
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    DEKERR DEVELOPMENTS LIMITED
    10817716
    Grove Lodge, 287 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FLETCHER GATE LIMITED
    - now 04144438
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HILBY LIMITED
    05286649
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HOLLOWAY BIRMINGHAM LIMITED
    07914079
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ISLANDPOST LIMITED
    05800111
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KERRINGTON (CONSTELLATION) LIMITED
    - now 03996663
    PINCO 1428 LIMITED - 2000-06-30
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    KERRINGTON (GROVE LODGE) LIMITED
    06503259
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    KERRINGTON DEVELOPMENTS III LTD
    - now 02575939 02507531... (more)
    JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    KERRINGTON DEVELOPMENTS LIMITED
    02306995 01962842... (more)
    38 De Montfort Street, Leicester
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    KERRINGTON ESTATES LIMITED
    - now 02997175
    AMBERPOINT LIMITED - 1997-04-17
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    KERRINGTON PROPERTY SERVICES LIMITED
    - now 02843701
    LOCHSONG LIMITED - 1993-09-21
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    LONGFIELD INVESTMENTS LIMITED
    - now 04138652
    KERRINGTON ACQUISITIONS LIMITED - 2006-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    MERCHANT CITY LIMITED
    03784639
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-12-16 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NEWARK PROPERTY DEVELOPMENT LIMITED
    04326578
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NISACROWN LIMITED
    05991577
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PLAINRISE LIMITED
    05901077
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SENTINAL OPERATIONS LTD
    - now 04859487
    SENTINAL PROPERTIES LIMITED
    - 2025-01-09 04859487
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    CIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    TOTAL HEALTH LIMITED
    02981981
    Grove Lodge, 287 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VISTA ESTATES LTD
    03658565
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    VISTA HOMES LTD
    03560417
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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