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
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (30 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Thompson
    Born in July 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horner, Rupert Howard Milton
    Individual (15 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
parent relation
Company in focus

KIPLING HOUSE HOLDINGS LIMITED

Previous names
AMPHITRITE LIMITED - 2018-12-31
PRECIS (1926) LIMITED - 2000-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,996,178 GBP2023-09-30
7,755,151 GBP2022-09-30
Debtors
3,258,636 GBP2023-09-30
1,135,664 GBP2022-09-30
Cash at bank and in hand
203,797 GBP2023-09-30
309,020 GBP2022-09-30
Current Assets
3,462,433 GBP2023-09-30
1,444,684 GBP2022-09-30
Net Current Assets/Liabilities
-3,021,960 GBP2023-09-30
-2,499,879 GBP2022-09-30
Net Assets/Liabilities
3,974,218 GBP2023-09-30
5,255,272 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
479,952 GBP2023-09-30
479,952 GBP2022-09-30
Retained earnings (accumulated losses)
3,494,166 GBP2023-09-30
4,775,220 GBP2022-09-30
Equity
3,974,218 GBP2023-09-30
5,255,272 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
24,210 GBP2023-09-30
24,210 GBP2022-09-30
Other Investments Other Than Loans
6,971,968 GBP2023-09-30
7,730,941 GBP2022-09-30
Additions to investments
71,942 GBP2023-09-30
Disposals
-810,940 GBP2023-09-30
Amounts owed by group undertakings and participating interests
3,223,226 GBP2023-09-30
1,051,853 GBP2022-09-30
Other Debtors
35,410 GBP2023-09-30
83,811 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,473,393 GBP2023-09-30
3,930,211 GBP2022-09-30
Other Creditors
Amounts falling due within one year
747 GBP2023-09-30
10,750 GBP2022-09-30

Related profiles found in government register
  • KIPLING HOUSE HOLDINGS LIMITED
    Info
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    Registered number 04048975
    20 Marlborough Place, London NW8 0PA
    Private Limited Company incorporated on 2000-08-08 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • KIPLING HOUSE HOLDINGS LIMITED
    S
    Registered number 04048975
    20 Marlborough Place, London, NW8 0PA
    Private Limited Company in United Kingdom
    CIF 1
  • KIPLING HOUSE HOLDINGS LIMITED
    S
    Registered number 04048975
    20 Marlborough Place, Marlborough Place, London, England, NW8 0PA
    Company in England
    CIF 2
  • AMPHITRITE LIMITED
    S
    Registered number 04048975
    20 Marlborough Place, London, NW8 0PA
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Marlborough Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -216,022 GBP2023-09-30
    Person with significant control
    2021-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    4385, 12199788: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ONESALE LIMITED - 2005-02-01
    20 Marlborough Place, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    35,442,189 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.