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 2
  • 1
    Butterworth, Neil
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    Mr Neil Butterworth
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lord, Christopher John
    Individual (5 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lord, Christopher John
    Chartered Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Tattersall, Robert Edward
    Individual
    Officer
    1999-07-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 3
    Gibson, Michael Scott
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Kent, Nicholas George Robert
    Director born in January 1959
    Individual
    Officer
    1999-07-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KGB PROPERTIES LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets
1,018,291 GBP2024-07-31
675,470 GBP2023-07-31
Current Assets
253,056 GBP2024-07-31
393,590 GBP2023-07-31
Creditors
Amounts falling due within one year
-212,263 GBP2024-07-31
-221,054 GBP2023-07-31
Net Current Assets/Liabilities
40,793 GBP2024-07-31
172,536 GBP2023-07-31
Total Assets Less Current Liabilities
1,059,084 GBP2024-07-31
848,006 GBP2023-07-31
Creditors
Amounts falling due after one year
-625,565 GBP2024-07-31
-434,025 GBP2023-07-31
Net Assets/Liabilities
433,519 GBP2024-07-31
413,981 GBP2023-07-31
Equity
433,519 GBP2024-07-31
413,981 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • KGB PROPERTIES LIMITED
    Info
    Registered number 03817117
    Unit 20 Bridgewater Close Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5TE
    Private Limited Company incorporated on 1999-07-30 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.