logo
explain how to read the page

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 9
  • 1
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Director → CIF 0
  • 2
    Collis, Paul James
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
    Collis, Paul James
    Project Manager born in April 1965
    Individual (4 offsprings)
    2019-01-09 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Brake, Heather Marjorie Rose
    Company Assistant born in July 1937
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2025-08-27
    OF - Director → CIF 0
  • 4
    Brake, Melissa Rosalind
    Actress born in October 1962
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1998-09-09
    OF - Director → CIF 0
  • 5
    Hughes, Joanna Christine
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Matthew Brian
    Property Developer born in November 1961
    Individual (7 offsprings)
    Officer
    1998-04-24 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Brake, Richard Lindsey
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
    Brake, Richard Lindsey
    Investment Banker
    Individual (12 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Richard Lindsey Brake
    Born in April 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-02-06 ~ 1996-02-06
    OF - Nominee Secretary → CIF 0
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KAIKOURA INVESTMENTS LIMITED

Period: 1996-02-06 ~ now
Company number: 03155583
Registered name
KAIKOURA INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
121 GBP2025-03-31
157 GBP2024-03-31
Investment Property
1,100,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,100,122 GBP2025-03-31
1,100,158 GBP2024-03-31
Debtors
Current
5,452,027 GBP2025-03-31
5,472,975 GBP2024-03-31
Cash at bank and in hand
9,153 GBP2025-03-31
6,950 GBP2024-03-31
Current Assets
5,461,180 GBP2025-03-31
5,479,925 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,080,001 GBP2025-03-31
Net Current Assets/Liabilities
-2,618,821 GBP2025-03-31
-2,599,137 GBP2024-03-31
Total Assets Less Current Liabilities
-1,518,699 GBP2025-03-31
-1,498,979 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-23,794 GBP2025-03-31
Net Assets/Liabilities
-1,542,493 GBP2025-03-31
-1,528,481 GBP2024-03-31
Equity
Called up share capital
325,000 GBP2025-03-31
325,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,867,493 GBP2025-03-31
-1,853,481 GBP2024-03-31
Equity
-1,542,493 GBP2025-03-31
-1,528,481 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
38,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,640 GBP2025-03-31
38,604 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
1,100,000 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325,000 shares2025-03-31
325,000 shares2024-03-31

Related profiles found in government register
  • KAIKOURA INVESTMENTS LIMITED
    Info
    Registered number 03155583
    37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-06 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • KAIKOURA INVESTMENTS LIMITED
    S
    Registered number 03155583
    37, Great Pulteney Street, Bath, England, BA2 4DA
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAIKOURA (SWANSEA) LIMITED
    04103278
    37 Great Pulteney Street, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.