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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 6
  • 1
    Loat, Martin Edward
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
    Loat, Martin Edward
    Director born in December 1953
    Individual (12 offsprings)
    2003-09-18 ~ 2010-02-08
    OF - Director → CIF 0
    Loat, Martin
    Individual (12 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Secretary → CIF 0
    Loat, Martin Edward
    Individual (12 offsprings)
    Officer
    2003-09-18 ~ 2010-02-08
    OF - Secretary → CIF 0
    Mr Martin Edward Loat
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tucker, James Alexander
    Born in November 1976
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Loat, Isabel Emma
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2012-09-14
    OF - Director → CIF 0
    Loat, Isabel Emma
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 4
    Keller, Matthew John
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2003-09-18 ~ 2015-12-10
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

K L PROPERTIES (UK) LIMITED

Period: 2003-09-18 ~ now
Company number: 04904098
Registered name
K L PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
318,245 GBP2025-11-30
718,245 GBP2024-11-30
Cash at bank and in hand
25,168 GBP2025-11-30
70,926 GBP2024-11-30
Current Assets
343,413 GBP2025-11-30
789,171 GBP2024-11-30
Net Current Assets/Liabilities
240,694 GBP2025-11-30
141,728 GBP2024-11-30
Total Assets Less Current Liabilities
240,694 GBP2025-11-30
141,728 GBP2024-11-30
Net Assets/Liabilities
240,694 GBP2025-11-30
141,728 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
240,594 GBP2025-11-30
141,628 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Other types of inventories not specified separately
318,245 GBP2025-11-30
718,245 GBP2024-11-30
Corporation Tax Payable
Current
99,655 GBP2025-11-30
44,732 GBP2024-11-30
Other Creditors
Current
167 GBP2025-11-30
6 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
2,897 GBP2025-11-30
2,705 GBP2024-11-30
Amounts owed to directors
Current
600,000 GBP2024-11-30
Dividends paid as a final distribution
200,000 GBP2024-12-01 ~ 2025-11-30
50,000 GBP2023-12-01 ~ 2024-11-30

  • K L PROPERTIES (UK) LIMITED
    Info
    Registered number 04904098
    Ripley, Embankment, London SW15 1LB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-18 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.