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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
Active 1
  • Fall, Alan James
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Alan James Fall
    Born in March 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hazelton, Jayne Sarah
    Finance Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2017-10-19
    OF - Director → CIF 0
    Hazelton, Jayne Sarah
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 2
    CHARCO FIVE LIMITED - 1983-03-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-09-26 ~ 2002-12-17
    PE - Director → CIF 0
  • 3
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-09-26 ~ 2002-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

KIRKLINGTON PROPERTY DEVELOPMENTS LTD.

Previous name
CHARCO 916 LIMITED - 2002-12-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
11,300,000 GBP2024-01-31
11,300,000 GBP2023-01-31
Debtors
Current
3,732,591 GBP2024-01-31
3,410,196 GBP2023-01-31
Cash at bank and in hand
2,813,479 GBP2024-01-31
1,204,588 GBP2023-01-31
Current Assets
6,546,070 GBP2024-01-31
4,614,784 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,800,460 GBP2024-01-31
Net Current Assets/Liabilities
4,745,610 GBP2024-01-31
4,222,629 GBP2023-01-31
Total Assets Less Current Liabilities
16,045,610 GBP2024-01-31
15,522,629 GBP2023-01-31
Net Assets/Liabilities
16,044,610 GBP2024-01-31
15,522,629 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,300,000 GBP2024-01-31
11,300,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
11,300,000 GBP2024-01-31
11,300,000 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
11,300,000 GBP2024-01-31
11,300,000 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,990 shares2024-01-31
9,990 shares2023-01-31

Related profiles found in government register
  • KIRKLINGTON PROPERTY DEVELOPMENTS LTD.
    Info
    CHARCO 916 LIMITED - 2002-12-13
    Registered number 04546175
    icon of addressRectory House Church Lane, Warfield, Bracknell, Berkshire RG42 6EE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • KIRKLINGTON PROPERTY DEVELOPMENTS LTD
    S
    Registered number 04546175
    icon of addressRectory House, Church Lane, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6EE
    CIF 1
  • KIRKLINGTON PROPERTY DEVELOPMENTS LTD
    S
    Registered number 04546175
    icon of addressRectory House, Church Lane, Warfield, Bracknell, Berkshire, United Kingdom, RG42 6EE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor - Front Offie, 15 Kean Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2025-09-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.