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 1
  • Cooke, David Harold
    Company Secretary born in November 1955
    Individual (16 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Cooke, David Harold
    Company Secretary
    Individual (16 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Secretary → CIF 0
    Mr David Harold Cooke
    Born in November 1955
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 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 6
  • 1
    Mcewen, Gregory Paul
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 2
    Parkinson, Timothy James
    Solicitor born in December 1948
    Individual
    Officer
    1998-11-05 ~ 1998-12-16
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 4
    Haseldine, Mary Elizabeth
    Company Director born in October 1929
    Individual
    Officer
    1998-12-15 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Cooke, Karen Jane
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2021-03-19
    OF - Director → CIF 0
    Cooke, Karen Jane
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2002-10-09
    OF - Secretary → CIF 0
    Mrs Karen Jane Cooke
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-03-19
    PE - Has significant influence or control → CIF 0
  • 6
    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
    1998-10-07 ~ 1998-11-05
    PE - Nominee Director → CIF 0
    1998-10-07 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED KITE LAND COMPANY LIMITED

Previous name
LADIAN PROPERTIES LIMITED - 2001-04-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
23,761 GBP2024-03-31
32,327 GBP2023-03-27
Fixed Assets
23,761 GBP2024-03-31
32,327 GBP2023-03-27
Total Inventories
22,922 GBP2024-03-31
22,922 GBP2023-03-27
Debtors
220,525 GBP2024-03-31
219,925 GBP2023-03-27
Current assets - Investments
510,859 GBP2024-03-31
510,859 GBP2023-03-27
Cash at bank and in hand
417 GBP2024-03-31
39,627 GBP2023-03-27
Current Assets
754,723 GBP2024-03-31
793,333 GBP2023-03-27
Net Current Assets/Liabilities
-417,667 GBP2024-03-31
-389,638 GBP2023-03-27
Total Assets Less Current Liabilities
-393,906 GBP2024-03-31
-357,311 GBP2023-03-27
Net Assets/Liabilities
-431,223 GBP2024-03-31
-398,745 GBP2023-03-27
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-27
Revaluation reserve
458 GBP2024-03-31
458 GBP2023-03-27
Retained earnings (accumulated losses)
-431,781 GBP2024-03-31
-399,303 GBP2023-03-27
Equity
-431,223 GBP2024-03-31
-398,745 GBP2023-03-27
Average Number of Employees
12023-03-28 ~ 2024-03-31
12022-04-01 ~ 2023-03-27
Property, Plant & Equipment - Gross Cost
Motor cars
48,195 GBP2024-03-31
48,195 GBP2023-03-27
Furniture and fittings
90,804 GBP2024-03-31
90,804 GBP2023-03-27
Computers
6,719 GBP2024-03-31
5,683 GBP2023-03-27
Property, Plant & Equipment - Gross Cost
145,718 GBP2024-03-31
144,682 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
33,380 GBP2024-03-31
26,268 GBP2023-03-27
Furniture and fittings
83,942 GBP2024-03-31
81,785 GBP2023-03-27
Computers
4,635 GBP2024-03-31
4,302 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,957 GBP2024-03-31
112,355 GBP2023-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,157 GBP2023-03-28 ~ 2024-03-31
Computers
333 GBP2023-03-28 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,602 GBP2023-03-28 ~ 2024-03-31
Property, Plant & Equipment
Motor cars
14,815 GBP2024-03-31
21,927 GBP2023-03-27
Furniture and fittings
6,862 GBP2024-03-31
9,019 GBP2023-03-27
Computers
2,084 GBP2024-03-31
1,381 GBP2023-03-27
Other Debtors
Amounts falling due within one year
220,525 GBP2024-03-31
219,925 GBP2023-03-27
Debtors
Amounts falling due within one year
220,525 GBP2024-03-31
219,925 GBP2023-03-27
Trade Creditors/Trade Payables
Amounts falling due within one year
17,112 GBP2024-03-31
19,375 GBP2023-03-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,514 GBP2024-03-31
5,514 GBP2023-03-27
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
105,709 GBP2024-03-31
105,709 GBP2023-03-27
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,321 GBP2024-03-31
1,200 GBP2023-03-27
Other Creditors
Amounts falling due within one year
321,426 GBP2024-03-31
361,643 GBP2023-03-27
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
225,000 GBP2024-03-31
225,000 GBP2023-03-27
Bank Borrowings/Overdrafts
Amounts falling due after one year
37,317 GBP2024-03-31
41,434 GBP2023-03-27
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-28 ~ 2024-03-31
  • RED KITE LAND COMPANY LIMITED
    Info
    LADIAN PROPERTIES LIMITED - 2001-04-03
    Registered number 03645711
    Park House Park Lane, Maidensgrove, Henley On Thames, Oxfordshire RG9 6HN
    Private Limited Company incorporated on 1998-10-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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