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.
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Bridgford, Julie Margaret
Individual (4 offsprings)Officer2002-01-25 ~ nowOF - Secretary → CIF 0 - 2
Pearce, Philip Martin
Born in October 1958Individual (12 offsprings)Officer~ nowOF - Director → CIF 0 - 3
Caseley, Hugh Munro Bater
Born in November 1960Individual (21 offsprings)Officer~ nowOF - Director → CIF 0 - 4KIMBERLEY SECURITIES PLC - 2014-12-12 02480066MENALANE PLC - 1994-07-1133, St. James's Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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Anderson, David Michael
Chartered Surveyor born in October 1940Individual (2 offsprings)Officer~ 2005-09-07OF - Director → CIF 0 - 2
Jackman, Norman Charles
IndividualOfficer~ 1998-07-14OF - Secretary → CIF 0 - 3
Stoneman, Richard Charles Innes
IndividualOfficer1998-07-14 ~ 1998-10-15OF - Secretary → CIF 0 - 4
Caseley, Hugh Munro Bater
Individual (21 offsprings)Officer1998-10-15 ~ 2002-01-25OF - Secretary → CIF 0
KIMBERLEY DEVELOPMENTS LIMITED
Previous names
Standard Industrial Classification
KIMBERLEY DEVELOPMENTS LIMITED
InfoKIMBERLEY DEVELOPMENTS PLC - 2014-12-12KIMBERLEY SECURITIES PLC - 2014-12-12OFFERSTAKE PUBLIC LIMITED COMPANY - 2014-12-12Registered number 0248006633 St. James's Street, London SW1A 1HDPRIVATE LIMITED COMPANY incorporated on 1990-03-12 (35 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0KIAFIELD DEVELOPMENTS LIMITED
SRegistered number 0248006619, The Common, Ealing, London, United Kingdom, W5 3TRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1KIMBERLEY DEVELOPMENTS LIMITED
SRegistered number 0248006633, St. James's Street, London, England, SW1A 1HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2KIMBERLEY DEVELOPMENTS LIMITED
SRegistered number 0274462233, St. James's Street, London, England, SW1A 1HDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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ADC KIMBERLEY (DERRIFORD) LIMITED
1241780233 St. James's Street, London, EnglandActive Corporate (5 parents)Equity (Company account)198 GBP2023-01-31Person with significant control2020-01-21 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
LAMARSH DEVELOPMENTS LIMITED
0381045833 St James's Street, LondonActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE - 3
THE JARMAN-BOFFEE ROYSTON ESTATE LIMITED
1333610733 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,113 GBP2024-06-30Person with significant control2021-04-15 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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