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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 7
  • 1
    Thornton-baker, Freya Madison Carrie
    Born in February 2007
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Thornton-baker, David
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Baker, David Thornton
    Company Director born in December 1960
    Individual (47 offsprings)
    Officer
    ~ 2006-04-12
    OF - Director → CIF 0
    Mr David Thornton-baker
    Born in December 1960
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gilbert Whitehouse Limited
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Baker, Henry George
    Individual (1 offspring)
    Officer
    ~ 2000-09-19
    OF - Secretary → CIF 0
    2003-03-05 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 5
    Thornton-baker, Callum James Harrison
    Born in December 2002
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    NATIONWIDE COMPANY SECRETARIES LTD
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 580 offsprings)
    Officer
    2000-09-19 ~ 2002-08-06
    OF - Secretary → CIF 0
    2003-07-01 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 7
    NATIONWIDE CORPORATE SECRETARIES LIMITED
    CORPORATE ASSET FINANCE LIMITED 03294972
    Somerset House, 40-49 Price Street, Birmingham
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    2006-04-01 ~ 2006-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGHURST SECURITIES LIMITED

Period: 2025-06-18 ~ now
Company number: 02177355
Registered names
KINGHURST SECURITIES LIMITED - now
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
    KINGSHURST SECURITIES LIMITED - 2025-06-18
    THORNTON BAKER HOMES (MIDLANDS) LIMITED - 2025-06-18
    Registered number 02177355
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands B76 1AL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • KINGSHURST SECURITIES LTD
    S
    Registered number 02177355
    Cookes 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 1
  • 1
    KENSINGTON SERVICES LIMITED
    04201961
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - 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.