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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Yu, Ka Wai
    Individual (73 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-08-22 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 3
    Kim, Yong Joo
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Stanford, Henry Julian Aglionby
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2002-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, Jameson Andrew
    Born in May 1972
    Individual (62 offsprings)
    Officer
    2010-10-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Thornton, Jonathan Martin
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Anthony Edison
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    Dainton, Philip
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 9
    Toomey, Mark Daniel
    Individual (12 offsprings)
    Officer
    2004-10-06 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 10
    Wilson, Stephen Jay
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2002-08-22 ~ 2010-09-13
    OF - Director → CIF 0
  • 12
    Dexter, Christopher
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2020-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2002-07-25 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 14
    1, Benjamin Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    ALBION CAPITAL GROUP LLP
    - now OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Benjamin Street, London, United Kingdom
    Active Corporate (26 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    KEW GREEN HOTELS (STANSTED) LIMITED
    04516241
    1, Towers Place, Richmond, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 130 offsprings)
    Officer
    2002-07-25 ~ 2002-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEW GREEN VCT (STANSTED) LIMITED

Period: 2002-08-12 ~ now
Company number: 04494798
Registered names
KEW GREEN VCT (STANSTED) LIMITED - now
HILLGATE (328) LIMITED - 2002-08-12 04462560... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
9,462,084 GBP2024-12-31
9,822,558 GBP2023-12-31
Fixed Assets
9,462,084 GBP2024-12-31
9,822,558 GBP2023-12-31
Total Inventories
20,823 GBP2024-12-31
16,180 GBP2023-12-31
Debtors
Current
118,022 GBP2024-12-31
203,890 GBP2023-12-31
Cash at bank and in hand
675,245 GBP2024-12-31
475,136 GBP2023-12-31
Current Assets
814,090 GBP2024-12-31
695,206 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,943,311 GBP2024-12-31
Net Current Assets/Liabilities
-1,129,221 GBP2024-12-31
-869,777 GBP2023-12-31
Total Assets Less Current Liabilities
8,332,863 GBP2024-12-31
8,952,781 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,855,222 GBP2024-12-31
-5,350,985 GBP2023-12-31
Net Assets/Liabilities
2,620,238 GBP2024-12-31
2,708,180 GBP2023-12-31
Equity
Called up share capital
2,119,699 GBP2024-12-31
2,119,699 GBP2023-12-31
Retained earnings (accumulated losses)
500,539 GBP2024-12-31
588,481 GBP2023-12-31
Equity
2,620,238 GBP2024-12-31
2,708,180 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,051,869 GBP2024-12-31
3,122,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,294,892 GBP2024-12-31
14,365,570 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-154,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-154,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,545,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,543,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
303,049 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
443,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-154,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-154,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,694,793 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,832,808 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,357,076 GBP2024-12-31
1,576,721 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
92,251 GBP2024-12-31
192,201 GBP2023-12-31
Other Debtors
Current
616 GBP2023-12-31
Prepayments/Accrued Income
Current
25,771 GBP2024-12-31
11,073 GBP2023-12-31
Bank Borrowings
Current
279,870 GBP2024-12-31
380,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
447,494 GBP2024-12-31
296,904 GBP2023-12-31
Amounts owed to group undertakings
Current
3,376 GBP2024-12-31
157,052 GBP2023-12-31
Corporation Tax Payable
Current
39,381 GBP2024-12-31
84,239 GBP2023-12-31
Taxation/Social Security Payable
Current
233,016 GBP2024-12-31
15,331 GBP2023-12-31
Other Creditors
Current
415,599 GBP2024-12-31
26,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
503,920 GBP2024-12-31
568,465 GBP2023-12-31
Creditors
Current
1,943,311 GBP2024-12-31
1,564,983 GBP2023-12-31
Bank Borrowings
Non-current
4,845,000 GBP2024-12-31
5,124,870 GBP2023-12-31
Creditors
Non-current
4,855,222 GBP2024-12-31
5,350,985 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
279,870 GBP2024-12-31
Non-current, Between one and two years
4,845,000 GBP2024-12-31
380,040 GBP2023-12-31
Non-current, Between two and five year
4,744,830 GBP2023-12-31
Total Borrowings
5,124,870 GBP2024-12-31
5,504,910 GBP2023-12-31
Net Deferred Tax Liability/Asset
-857,403 GBP2024-12-31
-893,616 GBP2023-12-31
-943,220 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
36,213 GBP2024-01-01 ~ 2024-12-31
49,604 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-857,712 GBP2024-12-31
-894,722 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,598,495 shares2024-12-31
10,598,495 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.20 GBP2024-01-01 ~ 2024-12-31
  • KEW GREEN VCT (STANSTED) LIMITED
    Info
    HILLGATE (328) LIMITED - 2002-08-12
    Registered number 04494798
    C/o Albion Capital Group Llp, 1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.