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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
    Montgomery, Duncan
    Born in March 1972
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressInternational House, Kingsfield Court, Chester Business Park, Chester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-29
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Speirs, Laura
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Bolan, Yolanda
    Antique Dealer born in June 1952
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2013-07-27
    OF - Director → CIF 0
  • 3
    Bolan, Kenneth
    Antiques Dealer born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Kenneth Bolan
    Born in June 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    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
  • 4
    Robinson, John Graham
    Director born in September 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Matthews, Anna Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 6
    Atterton, Charles Spencer James
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressEuridge Manor Farm, Euridge, Colerne, Chippenham, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,089,412 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-30
    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

79/91 NEW KINGS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,250 GBP2024-12-31
1,471 GBP2023-12-31
Investment Property
4,850,000 GBP2024-12-31
2,503,649 GBP2023-12-31
Fixed Assets
4,851,250 GBP2024-12-31
2,505,120 GBP2023-12-31
Debtors
50,822 GBP2024-12-31
10,988 GBP2023-12-31
Cash at bank and in hand
10,185 GBP2024-12-31
5,660 GBP2023-12-31
Current Assets
61,007 GBP2024-12-31
16,648 GBP2023-12-31
Net Current Assets/Liabilities
20,404 GBP2024-12-31
-43,158 GBP2023-12-31
Total Assets Less Current Liabilities
4,871,654 GBP2024-12-31
2,461,962 GBP2023-12-31
Net Assets/Liabilities
4,871,654 GBP2024-12-31
2,461,962 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Revaluation reserve
2,346,351 GBP2024-12-31
Retained earnings (accumulated losses)
525,303 GBP2024-12-31
461,962 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,343 GBP2024-12-31
59,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,093 GBP2024-12-31
57,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,250 GBP2024-12-31
1,471 GBP2023-12-31
Investment Property - Fair Value Model
4,850,000 GBP2024-12-31
2,503,649 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,822 GBP2024-12-31
10,988 GBP2023-12-31
Other Debtors
Current
48,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
23,218 GBP2024-12-31
9,575 GBP2023-12-31
Amount of value-added tax that is payable
Current
16,444 GBP2024-12-31
12,281 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
941 GBP2024-12-31
450 GBP2023-12-31
Amounts owed to directors
Current
37,500 GBP2023-12-31

  • 79/91 NEW KINGS ROAD LIMITED
    Info
    Registered number 05428619
    icon of addressMontgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester CH4 9RF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.