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
1
Cooke, David Harold
Company Director born in November 1955Individual (16 offsprings)Officer
2013-09-01 ~ dissolvedOF - Director → CIF 0Mr David Harold Cooke
Born in November 1955Individual (16 offsprings)Person with significant control 2016-06-30 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Cooke, Karen Jane
Co Director born in June 1963Individual (2 offsprings)Officer 2009-07-26 ~ 2012-07-25OF - Director → CIF 0Cooke, Karen Jane
Company Director born in June 1963Individual (2 offsprings) 2009-07-26 ~ 2013-09-01OF - Director → CIF 0Cooke, Karen Jane
Individual (2 offsprings)Officer 2001-08-07 ~ 2009-07-26OF - Secretary → CIF 0 - 2
Cooke, David Harold
Surveyor born in November 1955Individual (16 offsprings)Officer 2001-08-07 ~ 2009-07-26OF - Director → CIF 0 - 3
Mr Harold Trevor Merriman Cooke
Born in March 1960IndividualPerson with significant control 2016-06-30 ~ 2018-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 4
Combined Nominees Limited
Born in August 1990IndividualOfficer 2001-07-26 ~ 2001-08-07OF - Nominee Director → CIF 0 - 5
Victoria House, 64 Paul Street, LondonCorporate (34 offsprings)Officer2001-07-26 ~ 2001-08-07PE - Nominee Director → CIF 02001-07-26 ~ 2001-08-07PE - Nominee Secretary → CIF 0 - 614, David Mews, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)141,901 GBP2024-03-28Person with significant control2016-06-30 ~ 2021-03-19PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RED KITE PROPERTY ASSET MANAGEMENT LIMITED
Previous name
CREMTON PROPERTIES LIMITED - 2013-11-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
23,944 GBP2021-03-31
Total Inventories
0 GBP2022-03-31
15,545 GBP2021-03-31
Debtors
414,372 GBP2022-03-31
694,748 GBP2021-03-31
Cash at bank and in hand
46,745 GBP2022-03-31
51,526 GBP2021-03-31
Current Assets
461,117 GBP2022-03-31
761,819 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-389,746 GBP2022-03-31
-676,540 GBP2021-03-31
Net Current Assets/Liabilities
71,371 GBP2022-03-31
85,279 GBP2021-03-31
Total Assets Less Current Liabilities
71,371 GBP2022-03-31
109,223 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-42,094 GBP2022-03-31
Net Assets/Liabilities
29,277 GBP2022-03-31
68,509 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
29,276 GBP2022-03-31
68,508 GBP2021-03-31
Equity
29,277 GBP2022-03-31
68,509 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-03-31
83,312 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Other
-83,312 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-03-31
59,368 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,883 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-61,251 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
0 GBP2022-03-31
23,944 GBP2021-03-31
Other Debtors
Amounts falling due within one year
414,372 GBP2022-03-31
694,748 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
4,857 GBP2022-03-31
9,286 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
22,397 GBP2021-03-31
Amounts owed to group undertakings
Current
114,770 GBP2022-03-31
115,020 GBP2021-03-31
Corporation Tax Payable
Current
26,446 GBP2022-03-31
26,446 GBP2021-03-31
Other Taxation & Social Security Payable
Current
284 GBP2022-03-31
290 GBP2021-03-31
Other Creditors
Current
243,389 GBP2022-03-31
503,101 GBP2021-03-31
Creditors
Current
389,746 GBP2022-03-31
676,540 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
42,094 GBP2022-03-31
40,714 GBP2021-03-31
RED KITE PROPERTY ASSET MANAGEMENT LIMITED
InfoCREMTON PROPERTIES LIMITED - 2013-11-05Registered number 04259831Pearl Assurance House, 319 Ballards Lane, London N12 8LYPRIVATE LIMITED COMPANY incorporated on 2001-07-26 and dissolved on 2024-11-22 (23 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-07-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.