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 5
  • 1
    Hamilton, Adam Saul
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Alexander Daniel
    Director born in November 1980
    Individual (29 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Enrique
    Property Manager born in December 1964
    Individual (37 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Director → CIF 0
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Gerard Alan
    Director born in November 1951
    Individual (53 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    ELDINGTON HOLDINGS LIMITED - now
    ELDINGTON LTD - 2006-05-17
    287 Regents Park Road, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kidson, Robert John
    Merchant Banker born in May 1956
    Individual (2 offsprings)
    Officer
    1995-12-14 ~ 1999-03-09
    OF - Director → CIF 0
  • 2
    Jarvis, David William
    Chartered Surveyor born in April 1942
    Individual
    Officer
    ~ 1999-03-09
    OF - Director → CIF 0
  • 3
    Thompson, Kenneth
    Director born in June 1933
    Individual
    Officer
    1995-05-10 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Lewis, Frank
    Accountant born in January 1946
    Individual
    Officer
    1997-01-13 ~ 2000-03-08
    OF - Director → CIF 0
    Lewis, Frank
    Individual
    Officer
    1997-10-20 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 5
    Gemal, Benjamin Alroy
    Accountant born in June 1932
    Individual
    Officer
    ~ 1997-01-13
    OF - Director → CIF 0
    Gemal, Benjamin Alroy
    Individual
    Officer
    1994-11-21 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 6
    Simmons, Phillip Louis
    Accountant born in November 1944
    Individual (26 offsprings)
    Officer
    ~ 2001-02-15
    OF - Director → CIF 0
  • 7
    Lee, Stewart Jonathan
    Solicitor born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 2001-01-16
    OF - Director → CIF 0
    Lee, Stewart Jonathan
    Individual (10 offsprings)
    Officer
    ~ 1994-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KERRINGTON LIMITED

Previous names
KERRINGTON DEVELOPMENTS PLC - 1995-02-08
KERRINGTON PROPERTIES LIMITED - 1989-01-03
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
-9,887,789 GBP2024-03-31
-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 - 1989-01-03
    Registered number 01962842
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    Private Limited Company incorporated on 1985-11-21 (39 years 7 months). The company status 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
Active 17
  • 1
    Grove Lodge, 287 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,045 GBP2021-06-30
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    917,910 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PINCO 1428 LIMITED - 2000-06-30
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    -375,546 GBP2024-03-31
    Person with significant control
    2017-02-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    JOHNSON FRY FINE INNS OF DISTINCTION NO. 5 PLC - 1991-09-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-21 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    38 De Montfort Street, Leicester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,376,053 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    AMBERPOINT LIMITED - 1997-04-17
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    LOCHSONG LIMITED - 1993-09-21
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,231,328 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    KERRINGTON ACQUISITIONS LIMITED - 2006-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,807,015 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (11 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Person with significant control
    2021-01-01 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,562,898 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SENTINAL PROPERTIES LIMITED - 2025-01-09
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,895,223 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,619 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SENTINAL PROPERTIES LIMITED - 2025-01-09
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,895,223 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-09
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Grove Lodge, 287 Regents Park Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,782,401 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.