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
    Parmar, Sidharth
    Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Sidharth Parmar
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Korrey, Darshna
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Parmar, Sidharth Prabhatsinh
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    Parmar, Sidharth
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Patel, Hemangini
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2004-04-16
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2003-09-01 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 3
    Patel, Shashikant Patel
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2001-04-20 ~ 2004-04-16
    OF - Director → CIF 0
    Patel, Shashikant Patel
    Businessman born in June 1950
    Individual (3 offsprings)
    OF - Director → CIF 0
    2001-04-20 ~ 2006-05-25
    OF - Director → CIF 0
  • 4
    Parmar, Darshna
    Individual
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2006-05-25 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 5
    Patel, Vipin
    Individual (365 offsprings)
    Officer
    2001-03-12 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 6
    Parmar, Deviyani
    Individual
    Officer
    2001-03-09 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 7
    Parmar, Prabhat
    Licensee born in June 1955
    Individual
    Officer
    2001-03-09 ~ 2001-04-20
    OF - Director → CIF 0
  • 8
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-20 ~ 2001-03-06
    PE - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2001-02-20 ~ 2001-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGBROOK PROPERTIES LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,492,585 GBP2024-03-31
1,456,201 GBP2023-03-31
Current Assets
4,653 GBP2024-03-31
830 GBP2023-03-31
Net Current Assets/Liabilities
4,653 GBP2024-03-31
830 GBP2023-03-31
Total Assets Less Current Liabilities
1,497,238 GBP2024-03-31
1,457,031 GBP2023-03-31
Creditors
Amounts falling due after one year
-473,733 GBP2024-03-31
-491,724 GBP2023-03-31
Net Assets/Liabilities
1,023,505 GBP2024-03-31
965,307 GBP2023-03-31
Equity
1,023,505 GBP2024-03-31
965,307 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • KINGBROOK PROPERTIES LIMITED
    Info
    Registered number 04163735
    100 High Street, Edgware, Middlesex, England HA8 7HF
    Private Limited Company incorporated on 2001-02-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.