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 4
  • 1
    Bridgford, Julie Margaret
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Caseley, Hugh Munro Bater
    Chartered Surveyor born in November 1960
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Philip Martin
    Chartered Surveyor born in October 1958
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    KIMBERLEY SECURITIES PLC - 2014-12-12
    MENALANE PLC - 1994-07-11
    33, St. James's Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

KIMBERLEY DEVELOPMENTS LIMITED

Previous names
KIMBERLEY DEVELOPMENTS PLC - 2014-12-12
KIMBERLEY SECURITIES PLC - 1994-07-11
OFFERSTAKE PUBLIC LIMITED COMPANY - 1990-07-18
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • KIMBERLEY DEVELOPMENTS LIMITED
    Info
    KIMBERLEY DEVELOPMENTS PLC - 2014-12-12
    KIMBERLEY SECURITIES PLC - 1994-07-11
    OFFERSTAKE PUBLIC LIMITED COMPANY - 1990-07-18
    Registered number 02480066
    33 St. James's Street, London SW1A 1HD
    Private Limited Company incorporated on 1990-03-12 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • KIAFIELD DEVELOPMENTS LIMITED
    S
    Registered number 02480066
    19, The Common, Ealing, London, United Kingdom, W5 3TR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KIMBERLEY DEVELOPMENTS LIMITED
    S
    Registered number 02480066
    33, St. James's Street, London, England, SW1A 1HD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KIMBERLEY DEVELOPMENTS LTD
    S
    Registered number missing
    33, St. James's Street, London, England, SW1A 1HD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    33 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    198 GBP2023-01-31
    Person with significant control
    2020-01-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    33 St James's Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 3
    33 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,400 GBP2023-04-30
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 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.