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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 6
  • 1
    Jivraj, Izzat
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Jivraj, Izzat
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mrs Izzat Jivraj
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Stacey-anne Sunley
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Jivraj, Salim
    Born in March 1948
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Salim Jivraj
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Debbie Mollie Lumsden
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    C/o Volaw Trust, Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (8 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

KINGBRENT LIMITED

Period: 1986-12-23 ~ now
Company number: 02085935
Registered name
KINGBRENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,535,320 GBP2025-06-30
2,535,320 GBP2024-06-30
Creditors
Amounts falling due within one year
-129,100 GBP2025-06-30
-129,100 GBP2024-06-30
Net Current Assets/Liabilities
-129,100 GBP2025-06-30
-129,100 GBP2024-06-30
Total Assets Less Current Liabilities
2,406,220 GBP2025-06-30
2,406,220 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,406,120 GBP2025-06-30
2,406,120 GBP2024-06-30
2,406,120 GBP2023-06-30
Equity
2,406,220 GBP2025-06-30
2,406,220 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
500,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-500,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
2,535,320 GBP2025-06-30
2,535,320 GBP2024-06-30
Amounts owed to group undertakings
Current
129,100 GBP2025-06-30
129,100 GBP2024-06-30

Related profiles found in government register
  • KINGBRENT LIMITED
    Info
    Registered number 02085935
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1986-12-23 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • KINGBRENT LTD
    S
    Registered number missing
    Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES BERNARD HOTELS LIMITED
    00784544
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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