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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Haseldine, Mary Elizabeth
Company Director born in October 1929Individual (3 offsprings)Officer1998-12-15 ~ 1999-11-01OF - Director → CIF 0 - 2
Cooke, Karen Jane
Company Director born in June 1963Individual (7 offsprings)Officer1999-06-25 ~ 2021-03-19OF - Director → CIF 0Cooke, Karen Jane
Individual (7 offsprings)Officer1999-06-25 ~ 2002-10-09OF - Secretary → CIF 0Mrs Karen Jane Cooke
Born in June 1963Individual (7 offsprings)Person with significant control2016-06-30 ~ 2021-03-19PE - Has significant influence or control → CIF 0 - 3
Combined Nominees Limited
Born in August 1990Individual (2236 offsprings)Officer1998-10-07 ~ 1998-11-05OF - Nominee Director → CIF 0 - 4
Mcewen, Gregory Paul
Individual (39 offsprings)Officer1998-11-05 ~ 1998-12-15OF - Secretary → CIF 0 - 5
Cooke, David Harold
Born in November 1955Individual (36 offsprings)Officer2000-04-01 ~ nowOF - Director → CIF 0Cooke, David Harold
Company SecretaryIndividual (36 offsprings)Officer1998-12-15 ~ nowOF - Secretary → CIF 0Mr David Harold Cooke
Born in November 1955Individual (36 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Parkinson, Timothy James
Solicitor born in December 1948Individual (16 offsprings)Officer1998-11-05 ~ 1998-12-16OF - Director → CIF 0 - 7COMBINED STABILISATION LIMITED - nowCOMBINED ASSOCIATES LIMITED - 2007-06-12Victoria House, 64 Paul Street, LondonDissolved Corporate (5 parents, 8843 offsprings)Officer1998-10-07 ~ 1998-11-05OF - Nominee Director → CIF 01998-10-07 ~ 1998-11-05OF - Nominee Secretary → CIF 0
Company in focus
RED KITE LAND COMPANY LIMITED
Period: 2001-04-03 ~ now
Company number: 03645711
Registered names
RED KITE LAND COMPANY LIMITED - now
LADIAN PROPERTIES LIMITED - 2001-04-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10,427 GBP2025-03-31
23,761 GBP2024-03-31
Fixed Assets
10,427 GBP2025-03-31
23,761 GBP2024-03-31
Total Inventories
1,513,906 GBP2025-03-31
22,922 GBP2024-03-31
Debtors
296,374 GBP2025-03-31
220,525 GBP2024-03-31
Current assets - Investments
510,859 GBP2024-03-31
Cash at bank and in hand
3,256 GBP2025-03-31
417 GBP2024-03-31
Current Assets
1,813,536 GBP2025-03-31
754,723 GBP2024-03-31
Net Current Assets/Liabilities
1,375,756 GBP2025-03-31
-417,667 GBP2024-03-31
Total Assets Less Current Liabilities
1,386,183 GBP2025-03-31
-393,906 GBP2024-03-31
Net Assets/Liabilities
-575,129 GBP2025-03-31
-431,223 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
458 GBP2024-03-31
Retained earnings (accumulated losses)
-575,229 GBP2025-03-31
-431,781 GBP2024-03-31
Equity
-575,129 GBP2025-03-31
-431,223 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-03-28 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
48,195 GBP2024-03-31
Furniture and fittings
90,804 GBP2025-03-31
90,804 GBP2024-03-31
Computers
11,433 GBP2025-03-31
6,719 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,237 GBP2025-03-31
145,718 GBP2024-03-31
Property, Plant & Equipment - Disposals
-48,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
33,380 GBP2024-03-31
Furniture and fittings
86,099 GBP2025-03-31
83,942 GBP2024-03-31
Computers
5,711 GBP2025-03-31
4,635 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,810 GBP2025-03-31
121,957 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,157 GBP2024-04-01 ~ 2025-03-31
Computers
1,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,491 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,705 GBP2025-03-31
6,862 GBP2024-03-31
Computers
5,722 GBP2025-03-31
2,084 GBP2024-03-31
Motor cars
14,815 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
7,319 GBP2025-03-31
Other Debtors
Amounts falling due within one year
20,761 GBP2025-03-31
220,525 GBP2024-03-31
Debtors
Amounts falling due within one year
296,374 GBP2025-03-31
220,525 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,110 GBP2025-03-31
17,112 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,514 GBP2025-03-31
5,514 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
105,709 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2025-03-31
1,321 GBP2024-03-31
Other Creditors
Amounts falling due within one year
321,426 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
225,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,211,312 GBP2025-03-31
37,317 GBP2024-03-31
Other Creditors
Amounts falling due after one year
750,000 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
RED KITE LAND COMPANY LIMITED
InfoLADIAN PROPERTIES LIMITED - 2001-04-03Registered number 03645711The Courtyard Office, 16 Bell Street, Henley-on-thames RG9 2BGPRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.