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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 13
  • 1
    Kingsgate Services Limited
    Born in May 2004
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 2
    Johal, Narinderpal Singh
    Property Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Chhokar, Santokh Singh
    Born in March 1956
    Individual (18 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Chhokar, Santokh Singh
    Individual (18 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Risbey, David
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2010-09-30 ~ 2019-02-05
    OF - Director → CIF 0
  • 5
    Chhokar, Mohinder Kaur
    Director born in January 1936
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ 2022-02-13
    OF - Director → CIF 0
  • 6
    Chhokar, Ranjit Kaur
    Born in March 1960
    Individual (15 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Mr Tim Bennett
    Born in May 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2004-02-25 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
  • 9
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2004-02-25 ~ 2004-03-01
    OF - Nominee Director → CIF 0
  • 10
    WESSEX HOUSE LIMITED - now
    CORONA DEL MAR LIMITED
    - 2021-05-04 05721619
    Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-01-31 ~ 2021-02-02
    OF - Director → CIF 0
    2019-02-05 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 11
    75, Second Floor, Baarestrasse 75, Zug, 6302, Switzerland
    Corporate (5 offsprings)
    Officer
    2004-03-01 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 12
    24, Akara Bldg 24 De Castro St, Wickhams Cay I, Road Town, Tortola, Brit Virgin Islands
    Corporate (4 offsprings)
    Officer
    2006-12-29 ~ 2019-02-05
    OF - Director → CIF 0
  • 13
    Promenade 98, Davos, Switzerland
    Corporate (5 offsprings)
    Officer
    2006-09-27 ~ 2019-02-05
    OF - Director → CIF 0
parent relation
Company in focus

KADETT PROPERTIES LIMITED

Period: 2004-05-04 ~ now
Company number: 05055484
Registered names
KADETT PROPERTIES LIMITED - now
AL CANARD LIMITED - 2004-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Investment Property
16,650,000 GBP2025-03-31
16,650,000 GBP2024-03-31
Debtors
7,115,668 GBP2025-03-31
6,820,991 GBP2024-03-31
Cash at bank and in hand
715 GBP2025-03-31
1,381 GBP2024-03-31
Current Assets
7,116,383 GBP2025-03-31
6,822,372 GBP2024-03-31
Net Current Assets/Liabilities
-14,491,273 GBP2025-03-31
-14,579,035 GBP2024-03-31
Total Assets Less Current Liabilities
2,158,727 GBP2025-03-31
2,070,965 GBP2024-03-31
Creditors
Non-current
-682,174 GBP2025-03-31
-928,827 GBP2024-03-31
Net Assets/Liabilities
1,476,553 GBP2025-03-31
1,142,138 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,476,552 GBP2025-03-31
1,142,137 GBP2024-03-31
Equity
1,476,553 GBP2025-03-31
1,142,138 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
16,650,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
354,879 GBP2025-03-31
366,010 GBP2024-03-31
Other Debtors
Current
6,760,789 GBP2025-03-31
6,454,981 GBP2024-03-31
Amounts owed to group undertakings
Current
20,881,891 GBP2025-03-31
20,881,891 GBP2024-03-31
Corporation Tax Payable
Current
127,130 GBP2025-03-31
53,721 GBP2024-03-31
Other Creditors
Current
107,210 GBP2025-03-31
62,210 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
491,425 GBP2025-03-31
403,585 GBP2024-03-31
Other Remaining Borrowings
Non-current
682,174 GBP2025-03-31
928,827 GBP2024-03-31

  • KADETT PROPERTIES LIMITED
    Info
    AL-CANARD CONSTRUCTION COMPANY LIMITED - 2004-05-04
    AL CANARD LIMITED - 2004-05-04
    Registered number 05055484
    Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex UB1 1JY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.