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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 9
  • 1
    Cray, Ian Roger
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    John William Rimmer
    Individual (632 offsprings)
    Insolvency
    2026-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hardman, Mark John
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2003-04-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Kibble, Bryan
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ now
    OF - Director → CIF 0
    Kibble, Bryan
    Individual (2 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Secretary → CIF 0
    Bryan Kibble
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kibble, Lesley Carol
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2013-08-21
    OF - Director → CIF 0
    Kibble, Lesley Carol
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 6
    Mrs Jacqueline Ann Shields
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2026-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lauren Louise Auburn
    Individual (490 offsprings)
    Insolvency
    2026-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-07-21 ~ 1998-07-21
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-07-21 ~ 1998-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINOULTON PROPERTIES LIMITED

Period: 2003-05-08 ~ now
Company number: 03601608 04719271
Registered names
KINOULTON PROPERTIES LIMITED - now 04719271
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
350,000 GBP2025-04-30
325,000 GBP2024-04-30
Debtors
26 GBP2025-04-30
24 GBP2024-04-30
Cash at bank and in hand
14,093 GBP2025-04-30
10,150 GBP2024-04-30
Current Assets
14,119 GBP2025-04-30
10,174 GBP2024-04-30
Net Current Assets/Liabilities
82 GBP2025-04-30
-4,871 GBP2024-04-30
Total Assets Less Current Liabilities
350,082 GBP2025-04-30
320,129 GBP2024-04-30
Net Assets/Liabilities
330,217 GBP2025-04-30
305,014 GBP2024-04-30
Equity
Called up share capital
7,500 GBP2025-04-30
7,500 GBP2024-04-30
Retained earnings (accumulated losses)
136,455 GBP2025-04-30
131,502 GBP2024-04-30
Equity
330,217 GBP2025-04-30
305,014 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Investment property
350,000 GBP2025-04-30
325,000 GBP2024-04-30
Property, Plant & Equipment
Investment property
350,000 GBP2025-04-30
325,000 GBP2024-04-30
Other Debtors
26 GBP2025-04-30
24 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
4,867 GBP2025-04-30
3,417 GBP2024-04-30
Other Creditors
Amounts falling due within one year
9,170 GBP2025-04-30
11,628 GBP2024-04-30
Equity
Revaluation reserve
186,262 GBP2025-04-30
166,012 GBP2024-04-30
166,012 GBP2023-04-30

Related profiles found in government register
  • KINOULTON PROPERTIES LIMITED
    Info
    GEORGE DANBY & SON LIMITED - 2003-05-08
    Registered number 03601608
    100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • KINOULTON PROPERTIES LIMITED
    S
    Registered number 03601608
    Portland House 21 Narborough Road, Cosby, Leicester, United Kingdom, LE9 1TA
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGE DANBY & SON LIMITED
    - now 04719271 03601608
    KINOULTON PROPERTIES LIMITED - 2003-05-08
    Portland House 21 Narborough Road, Cosby, Leicester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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