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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 7
  • 1
    Gibson, Michael Scott
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Lord, Christopher John
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    OF - Director → CIF 0
    Lord, Christopher John
    Individual (10 offsprings)
    Officer
    2001-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Butterworth, Neil
    Born in October 1966
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    Mr Neil Butterworth
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tattersall, Robert Edward
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 5
    Kent, Nicholas George Robert
    Born in January 1959
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KGB PROPERTIES LIMITED

Period: 1999-07-30 ~ now
Company number: 03817117
Registered name
KGB PROPERTIES LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Fixed Assets
1,044,708 GBP2025-07-31
1,018,291 GBP2024-07-31
Current Assets
287,065 GBP2025-07-31
253,056 GBP2024-07-31
Creditors
Amounts falling due within one year
-262,524 GBP2025-07-31
-212,263 GBP2024-07-31
Net Current Assets/Liabilities
24,541 GBP2025-07-31
40,793 GBP2024-07-31
Total Assets Less Current Liabilities
1,069,249 GBP2025-07-31
1,059,084 GBP2024-07-31
Creditors
Amounts falling due after one year
-602,820 GBP2025-07-31
-625,565 GBP2024-07-31
Net Assets/Liabilities
466,429 GBP2025-07-31
433,519 GBP2024-07-31
Equity
466,429 GBP2025-07-31
433,519 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31

  • 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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.