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 7
  • 1
    Hickman, Catherine Margaret
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1994-02-07 ~ now
    OF - Director → CIF 0
    Hickman, Catherine Margaret
    Individual (10 offsprings)
    Officer
    1994-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Julia Madeleine
    Investment Manager born in July 1978
    Individual (3 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, Claire Miranda Catherine
    Gallery Assistant born in February 1986
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Hickman, Frances Clare
    Designer born in September 1983
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Hickman, Caroline Frances
    Designer born in February 1974
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Hickman, Alex John
    Chartered Surveyor born in September 1972
    Individual (38 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
    Hickman, John
    Property Developer born in August 1942
    Individual (38 offsprings)
    Officer
    1994-02-07 ~ now
    OF - Director → CIF 0
    Hickman, George John Charles
    Company Director born in September 1975
    Individual (38 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 7
    73, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1994-01-06 ~ 1994-02-07
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-01-06 ~ 1994-02-07
    PE - Nominee Director → CIF 0
    1994-01-06 ~ 1994-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSTON ESTATES LIMITED

Previous name
BANTIO PROPERTIES LIMITED - 1994-03-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
202,560 GBP2024-03-31
203,335 GBP2023-03-31
Fixed Assets - Investments
3,944,169 GBP2024-03-31
3,018,384 GBP2023-03-31
Fixed Assets
4,146,729 GBP2024-03-31
3,221,719 GBP2023-03-31
Debtors
1,265,292 GBP2024-03-31
1,389,183 GBP2023-03-31
Cash at bank and in hand
551,600 GBP2024-03-31
912,846 GBP2023-03-31
Current Assets
1,816,892 GBP2024-03-31
2,302,029 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-262,534 GBP2024-03-31
-568,619 GBP2023-03-31
Net Current Assets/Liabilities
1,554,358 GBP2024-03-31
1,733,410 GBP2023-03-31
Total Assets Less Current Liabilities
5,701,087 GBP2024-03-31
4,955,129 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Other miscellaneous reserve
440,144 GBP2024-03-31
440,144 GBP2023-03-31
Retained earnings (accumulated losses)
5,260,841 GBP2024-03-31
4,514,883 GBP2023-03-31
Equity
5,701,087 GBP2024-03-31
4,955,129 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
348,348 GBP2024-03-31
348,348 GBP2023-03-31
Other
7,040 GBP2024-03-31
6,055 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
355,388 GBP2024-03-31
354,403 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148,348 GBP2024-03-31
148,348 GBP2023-03-31
Other
4,480 GBP2024-03-31
2,720 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,828 GBP2024-03-31
151,068 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
1,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Other
2,560 GBP2024-03-31
3,335 GBP2023-03-31
Investments in group undertakings and participating interests
1,627,218 GBP2024-03-31
1,627,222 GBP2023-03-31
Other Investments Other Than Loans
2,316,951 GBP2024-03-31
1,391,162 GBP2023-03-31
Amounts invested in assets
Non-current
3,944,169 GBP2024-03-31
3,018,384 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,942 GBP2024-03-31
2,602 GBP2023-03-31
Amounts Owed By Related Parties
469,598 GBP2024-03-31
Current
395,979 GBP2023-03-31
Other Debtors
Amounts falling due within one year
789,752 GBP2024-03-31
990,602 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,265,292 GBP2024-03-31
1,389,183 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,567 GBP2024-03-31
14,700 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,199 GBP2024-03-31
6,556 GBP2023-03-31
Other Creditors
Current
251,768 GBP2024-03-31
547,363 GBP2023-03-31
Creditors
Current
262,534 GBP2024-03-31
568,619 GBP2023-03-31
Related profiles found in government register
  • KINGSTON ESTATES LIMITED
    Info
    BANTIO PROPERTIES LIMITED - 1994-03-10
    Registered number 02885027
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1994-01-06 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • KINGSTON ESTATES LIMITED
    S
    Registered number 02885027
    The Penthouse, 27 Argyll Road, London, W8 7DA
    UNITED KINGDOM
    CIF 1
  • KINGSTON ESTATES LIMITED
    S
    Registered number 02885027
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -184,138 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    419,925 GBP2024-03-31
    Person with significant control
    2017-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,049,174 GBP2024-03-31
    Person with significant control
    2017-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,392 GBP2023-03-31
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    169,811 GBP2020-03-31
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KINGSTON BARNET LIMITED - 2015-02-27
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -960 GBP2023-03-31
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,100 GBP2024-03-31
    Person with significant control
    2016-11-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    MARBOND INVESTMENTS LIMITED - 2005-01-21
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,880 GBP2024-03-31
    Person with significant control
    2016-12-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 3
  • 1
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,958,831 GBP2021-03-31
    Person with significant control
    2016-10-27 ~ 2022-04-04
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,854 GBP2024-03-31
    Person with significant control
    2016-10-18 ~ 2017-05-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,518,927 GBP2023-03-31
    Person with significant control
    2020-06-11 ~ 2020-09-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - 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.