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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 13
  • 1
    Kingsgate Services Limited
    Born in May 2004
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-09-27
    OF - Director → CIF 0
  • 2
    Mr Tim Bennett
    Born in May 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Johal, Narinderpal Singh
    Property Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Chhokar, Santokh Singh
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Chhokar, Santokh Singh
    Individual (16 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Chhokar, Ranjit Kaur
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Chhokar, Mohinder Kaur
    Director born in January 1936
    Individual (6 offsprings)
    Officer
    2021-01-11 ~ 2022-02-13
    OF - Director → CIF 0
  • 7
    Risbey, David
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2010-09-30 ~ 2019-02-05
    OF - Director → CIF 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, 2889 offsprings)
    Officer
    2004-02-25 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
  • 9
    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
  • 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
    Promenade 98, Davos, Switzerland
    Corporate (4 offsprings)
    Officer
    2006-09-27 ~ 2019-02-05
    OF - Director → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-02-25 ~ 2004-03-01
    OF - Nominee 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
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Investment Property
16,650,000 GBP2024-03-31
16,650,000 GBP2023-03-31
Debtors
6,820,991 GBP2024-03-31
6,524,296 GBP2023-03-31
Cash at bank and in hand
1,381 GBP2024-03-31
38,798 GBP2023-03-31
Current Assets
6,822,372 GBP2024-03-31
6,563,094 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,392,662 GBP2023-03-31
Net Current Assets/Liabilities
-14,579,035 GBP2024-03-31
-14,829,568 GBP2023-03-31
Total Assets Less Current Liabilities
2,070,965 GBP2024-03-31
1,820,432 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-928,827 GBP2024-03-31
Net Assets/Liabilities
1,142,138 GBP2024-03-31
669,566 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,142,137 GBP2024-03-31
669,565 GBP2023-03-31
Equity
1,142,138 GBP2024-03-31
669,566 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-06-01 ~ 2023-03-31
Investment Property - Fair Value Model
16,650,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
366,010 GBP2024-03-31
162,719 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
7,439 GBP2023-03-31
Other Debtors
Current
6,454,981 GBP2024-03-31
6,354,138 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,820,991 GBP2024-03-31
Current, Amounts falling due within one year
6,524,296 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
143,524 GBP2023-03-31
Amounts owed to group undertakings
Current
20,881,891 GBP2024-03-31
20,723,161 GBP2023-03-31
Corporation Tax Payable
Current
53,721 GBP2024-03-31
63,505 GBP2023-03-31
Other Creditors
Current
62,210 GBP2024-03-31
61,875 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
403,585 GBP2024-03-31
400,597 GBP2023-03-31
Creditors
Current
21,401,407 GBP2024-03-31
21,392,662 GBP2023-03-31
Other Remaining Borrowings
Non-current
928,827 GBP2024-03-31
1,150,866 GBP2023-03-31
  • 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 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.