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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
Ceased 5
  • 1
    Baker, David Thornton
    Company Director born in December 1960
    Individual (44 offsprings)
    Officer
    icon of calendar ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Baker, Henry George
    Individual
    Officer
    icon of calendar ~ 2000-09-19
    OF - Secretary → CIF 0
    icon of calendar 2003-03-05 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 3
    Gilbert Whitehouse Limited
    Born in October 1987
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    icon of addressSomerset House, 40-49 Price Street, Birmingham
    Corporate
    Officer
    2006-04-01 ~ 2006-10-04
    PE - Secretary → CIF 0
  • 5
    NATIONWIDE COMPANY SECRETARIES LIMITED
    icon of addressSomerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 132 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2000-09-19 ~ 2002-08-06
    PE - Secretary → CIF 0
    2003-07-01 ~ 2010-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGHURST SECURITIES LIMITED

Previous names
THORNTON BAKER HOMES (MIDLANDS) LIMITED - 2002-10-23
KINGSHURST SECURITIES LIMITED - 2025-06-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Total Inventories
90,001 GBP2024-06-30
90,001 GBP2023-06-30
Debtors
2,711,700 GBP2024-06-30
2,700,000 GBP2023-06-30
Cash at bank and in hand
9,324 GBP2024-06-30
7,791 GBP2023-06-30
Current Assets
2,811,025 GBP2024-06-30
2,797,792 GBP2023-06-30
Net Current Assets/Liabilities
668,953 GBP2024-06-30
667,517 GBP2023-06-30
Total Assets Less Current Liabilities
708,953 GBP2024-06-30
707,517 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
707,953 GBP2024-06-30
706,517 GBP2023-06-30
Equity
708,953 GBP2024-06-30
707,517 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
40,000 GBP2023-06-30
Other Investments Other Than Loans
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
11,700 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,711,700 GBP2024-06-30
Amounts falling due within one year, Current
2,700,000 GBP2023-06-30
Amounts owed to group undertakings
Current
615,434 GBP2024-06-30
703,721 GBP2023-06-30
Other Creditors
Current
1,526,638 GBP2024-06-30
1,426,554 GBP2023-06-30

Related profiles found in government register
  • KINGHURST SECURITIES LIMITED
    Info
    THORNTON BAKER HOMES (MIDLANDS) LIMITED - 2002-10-23
    KINGSHURST SECURITIES LIMITED - 2002-10-23
    Registered number 02177355
    icon of addressCookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands B76 1AL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • KINGSHURST SECURITIES LTD
    S
    Registered number 02177355
    icon of addressCookes Storage, Maybrook Business Park, Minworth, Sutton Coldfield, England, B76 1AL
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    434,065 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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