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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 2
  • 1
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (83 offsprings)
    Person with significant control
    2020-04-08 ~ 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, Norah O'brien
    Born in April 1956
    Individual (49 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (49 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KMN SECURITIES ESTATES LIMITED

Period: 2004-12-17 ~ now
Company number: 05316459
Registered name
KMN SECURITIES ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Debtors
655,017 GBP2025-02-28
713,781 GBP2024-02-29
Cash at bank and in hand
5,302 GBP2025-02-28
3,069 GBP2024-02-29
Current Assets
660,319 GBP2025-02-28
716,850 GBP2024-02-29
Net Current Assets/Liabilities
-134,893 GBP2025-02-28
-133,905 GBP2024-02-29
Total Assets Less Current Liabilities
-133,893 GBP2025-02-28
-132,905 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-133,895 GBP2025-02-28
-132,907 GBP2024-02-29
Equity
-133,893 GBP2025-02-28
-132,905 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Amounts Owed by Group Undertakings
Current
655,015 GBP2025-02-28
713,779 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-02-28
2 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
655,017 GBP2025-02-28
713,781 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,980 GBP2024-02-29
Amounts owed to group undertakings
Current
793,562 GBP2025-02-28
847,125 GBP2024-02-29
Other Creditors
Current
1,650 GBP2025-02-28
1,650 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Class 2 ordinary share
1 shares2025-02-28

Related profiles found in government register
  • KMN SECURITIES ESTATES LIMITED
    Info
    Registered number 05316459
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-17 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KMN SECURITIES ESTATES LIMITED
    S
    Registered number 05316459
    73-75, Mortimer Street, London, United Kingdom, W1W 7SQ
    CIF 1
  • KMN SECURITIES ESTATES LIMITED
    S
    Registered number 05316459
    C/o Weston Kay, 73-75, Mortimer Street, London, United Kingdom, W1W 7SQ
    CIF 2
  • KMN SECURITIES ESTATES LIMITED
    S
    Registered number 05316459
    55, Loudoun Road, London, England, NW8 0DL
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    KMN (ALTON) LIMITED
    - now 05396640
    KMN (SED) LIMITED - 2014-11-25
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    KMN MANAGEMENT LIMITED
    05375953
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    LAMRON DEVELOPMENTS (REDHILL) LTD
    - now 07719895
    LAMRON DEVELOPMENTS LTD - 2011-09-16
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    LAMRON DEVELOPMENTS MANAGEMENT LIMITED
    - now 03872958
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    55 Loudoun Road, St John's Wood, London
    Active Corporate (5 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    LEDRON DEVELOPMENTS LIMITED
    04197468
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SJR KMN WOKING LLP
    - now OC311648 07617361
    KMN SECURITIES DEVELOPMENTS LLP
    - 2005-06-10 OC311648
    51 Welbeck Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2005-02-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    SJR KMN WOKING NO.2 LLP
    OC358738
    51 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.