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 2
  • 1
    Millington, Michelle Antoinette
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Alan Roy
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Mr Alan Roy Peters
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Whitmore, Michael Ian
    Web Designer born in February 1971
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Peters, Christopher James
    Director born in October 1973
    Individual
    Officer
    2004-07-09 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Peters, Alan Roy
    Director
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 4
    ACIES 360 LIMITED - 2011-01-18
    BLUEEDGE 360 LIMITED - 2010-03-10
    ACIESTRUST LIMITED - 2010-02-19
    150, High Street, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    675 GBP2023-05-31
    Officer
    2011-01-18 ~ 2012-07-08
    PE - Secretary → CIF 0
  • 5
    150 High Street, Sevenoaks, Kent
    Corporate
    Officer
    2006-04-18 ~ 2011-01-18
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE KITCHEN AND BEDROOM TRANSFORMATION COMPANY LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
16,378 GBP2024-03-31
16,378 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
16,378 GBP2024-03-31
16,378 GBP2023-03-31
Total Assets Less Current Liabilities
17,378 GBP2024-03-31
17,378 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
17,378 GBP2024-03-31
17,378 GBP2023-03-31
Equity
17,378 GBP2024-03-31
17,378 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE KITCHEN AND BEDROOM TRANSFORMATION COMPANY LIMITED
    Info
    Registered number 05176038
    Cherry Lodge Priory Close, East Farleigh, Maidstone ME15 0EY
    Private Limited Company incorporated on 2004-07-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.