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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 2
  • 1
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KMN SECURITIES ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Debtors
713,781 GBP2024-02-28
695,580 GBP2023-02-28
Cash at bank and in hand
3,069 GBP2024-02-28
939 GBP2023-02-28
Current Assets
716,850 GBP2024-02-28
696,519 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-846,795 GBP2023-02-28
Net Current Assets/Liabilities
-133,905 GBP2024-02-28
-150,276 GBP2023-02-28
Total Assets Less Current Liabilities
-132,905 GBP2024-02-28
-149,276 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
-132,907 GBP2024-02-28
-149,278 GBP2023-02-28
Equity
-132,905 GBP2024-02-28
-149,276 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Amounts Owed By Related Parties
713,779 GBP2024-02-28
Current
695,578 GBP2023-02-28
Other Debtors
Amounts falling due within one year
2 GBP2024-02-28
2 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
713,781 GBP2024-02-28
Current, Amounts falling due within one year
695,580 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,980 GBP2024-02-28
0 GBP2023-02-28
Amounts owed to group undertakings
Current
847,125 GBP2024-02-28
845,145 GBP2023-02-28
Other Creditors
Current
1,650 GBP2024-02-28
1,650 GBP2023-02-28
Creditors
Current
850,755 GBP2024-02-28
846,795 GBP2023-02-28

Related profiles found in government register
  • KMN SECURITIES ESTATES LIMITED
    Info
    Registered number 05316459
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KMN SECURITIES ESTATES LIMITED
    S
    Registered number 05316459
    icon of address73-75, Mortimer Street, London, United Kingdom, W1W 7SQ
    CIF 1
  • KMN SECURITIES ESTATES LIMITED
    S
    Registered number 05316459
    icon of addressC/o Weston Kay, 73-75, Mortimer Street, London, United Kingdom, W1W 7SQ
    CIF 2
  • KMN SECURITIES ESTATES LIMITED
    S
    Registered number 05316459
    icon of address55, Loudoun Road, London, England, NW8 0DL
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    KMN (SED) LIMITED - 2014-11-25
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    95,383 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    96,334 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    LAMRON DEVELOPMENTS LTD - 2011-09-16
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,075 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    313,694 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of address55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,972,840 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    KMN SECURITIES DEVELOPMENTS LLP - 2005-06-10
    icon of address51 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2005-02-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of address51 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    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.