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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 4
  • 1
    Harry, Lisa Marie
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon John Aston
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Taylor, Christopher David
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Robin Stuart
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
    Hall, Robin Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Robin Stuart Hall
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Aston, Simon John
    Independent Financial Adviser born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2006-02-03
    OF - Director → CIF 0
    Aston, Simon John
    Financial Adviser born in October 1964
    Individual (1 offspring)
    icon of calendar 2014-02-01 ~ 2021-04-02
    OF - Director → CIF 0
    Aston, Simon John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-13 ~ 2003-05-30
    OF - Secretary → CIF 0
    Mr Simon John Aston
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2021-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Gerald Geoffrey Charles
    Financial Services born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-13 ~ 2019-01-09
    OF - Director → CIF 0
    Davies, Gerald Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2006-10-06
    OF - Secretary → CIF 0
    Mr Gerald Geoffrey Charles Davies
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2019-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Tweddle, Ian William
    Financial Adviser born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 4
    Lewis, Phyllis Irene
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2008-06-12
    OF - Director → CIF 0
    Lewis, Phyllis Irene
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 5
    Hill, Richard John
    Independant Financial Advisor born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-13 ~ 1995-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KYMIN GROUP LIMITED

Previous names
MACAGEL HOLDINGS LIMITED - 2012-10-31
THE KYMIN GROUP LIMITED - 2006-10-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
292,300 GBP2024-09-30
260,000 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
292,400 GBP2024-09-30
260,100 GBP2023-09-30
Debtors
9,119 GBP2024-09-30
Cash at bank and in hand
52,711 GBP2024-09-30
57,310 GBP2023-09-30
Current Assets
61,830 GBP2024-09-30
57,310 GBP2023-09-30
Creditors
Amounts falling due within one year
89,923 GBP2024-09-30
99,262 GBP2023-09-30
Net Current Assets/Liabilities
28,093 GBP2024-09-30
41,952 GBP2023-09-30
Total Assets Less Current Liabilities
264,307 GBP2024-09-30
218,148 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
166,767 GBP2024-09-30
120,608 GBP2023-09-30
Equity
264,307 GBP2024-09-30
218,148 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
298,000 GBP2024-09-30
260,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,700 GBP2024-09-30
Amounts invested in assets
Non-current
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
  • KYMIN GROUP LIMITED
    Info
    MACAGEL HOLDINGS LIMITED - 2012-10-31
    THE KYMIN GROUP LIMITED - 2012-10-31
    Registered number 03032231
    icon of address35 Bridge Street, Newport, Gwent NP20 4BH
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • KYMIN GROUP LIMITED
    S
    Registered number 03032231
    icon of address35, Bridge Street, Newport, Wales, NP20 4BH
    Private Limited Companies in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Bridge Street, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    171,490 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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