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
    Taylor, Christopher David
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 2
    Harry, Lisa Marie
    Company Director born in June 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 3
    Hall, Robin Stuart
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ now
    OF - director → CIF 0
    Hall, Robin Stuart
    Individual (8 offsprings)
    Officer
    2006-10-06 ~ now
    OF - secretary → CIF 0
    Mr Robin Stuart Hall
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Mr Simon John Aston
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    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
Ceased 6
  • 1
    Lewis, Phyllis Irene
    Retired born in January 1929
    Individual
    Officer
    2003-02-11 ~ 2008-06-12
    OF - director → CIF 0
    Lewis, Phyllis Irene
    Individual
    Officer
    2003-02-11 ~ 2006-02-14
    OF - secretary → CIF 0
  • 2
    Davies, Gerald Geoffrey Charles
    Financial Services born in September 1944
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2019-01-09
    OF - director → CIF 0
    Davies, Gerald Geoffrey Charles
    Individual (1 offspring)
    Officer
    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
    2017-03-13 ~ 2019-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hill, Richard John
    Independant Financial Advisor born in January 1962
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2005-03-11
    OF - director → CIF 0
  • 4
    Aston, Simon John
    Independent Financial Adviser born in October 1964
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2006-02-03
    OF - director → CIF 0
    Aston, Simon John
    Financial Adviser born in October 1964
    Individual (1 offspring)
    2014-02-01 ~ 2021-04-02
    OF - director → CIF 0
    Aston, Simon John
    Individual (1 offspring)
    Officer
    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
    2017-03-13 ~ 2021-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tweddle, Ian William
    Financial Adviser born in March 1951
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2014-06-12
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
260,000 GBP2023-09-30
260,000 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
260,100 GBP2023-09-30
260,100 GBP2022-09-30
Cash at bank and in hand
57,310 GBP2023-09-30
11,817 GBP2022-09-30
Creditors
Amounts falling due within one year
99,262 GBP2023-09-30
154,143 GBP2022-09-30
Net Current Assets/Liabilities
41,952 GBP2023-09-30
142,326 GBP2022-09-30
Total Assets Less Current Liabilities
218,148 GBP2023-09-30
117,774 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
120,608 GBP2023-09-30
20,284 GBP2022-09-30
Equity
218,148 GBP2023-09-30
117,774 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
260,000 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-09-30
Non-current
100 GBP2023-09-30
100 GBP2022-09-30
Related profiles found in government register
  • KYMIN GROUP LIMITED
    Info
    MACAGEL HOLDINGS LIMITED - 2012-10-31
    THE KYMIN GROUP LIMITED - 2006-10-04
    Registered number 03032231
    35 Bridge Street, Newport, Gwent NP20 4BH
    Private Limited Company incorporated on 1995-03-13 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • KYMIN GROUP LIMITED
    S
    Registered number 03032231
    35, Bridge Street, Newport, Wales, NP20 4BH
    Private Limited Companies in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Bridge Street, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    172,706 GBP2023-09-30
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.