logo
explain how to read the page

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 4
  • 1
    Marsden, Robert
    Born in December 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Lisa Marie
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Secretary → CIF 0
  • 3
    COMPANY NUMBER 03390089 LTD - 2020-04-03
    CIVIL & INDUSTRIAL PRODUCTS LTD - 2011-04-26
    TUK TUK LIMITED - 2010-10-05
    icon of address1st Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    7,197,507 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-29 ~ 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
  • 4
    icon of address1st Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    7,161,230 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-06-29 ~ 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
Ceased 6
  • 1
    Mr Robert Marsden
    Born in December 1960
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Terence Hecquet
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gormer, Hayley
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 4
    Shelton, Diane Georgina
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 5
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-20 ~ 2006-01-10
    PE - Secretary → CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    27,985 GBP2019-12-31
    Officer
    2005-12-20 ~ 2006-01-10
    PE - Director → CIF 0
parent relation
Company in focus

KYMLEY LIMITED

Previous name
CIP DENSIPHALT LTD - 2006-01-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,006,500 GBP2024-09-30
1,006,500 GBP2023-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
-1,006,499 GBP2024-09-30
-1,006,499 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,006,500 GBP2024-09-30
1,006,500 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Other Creditors
Current
1,006,500 GBP2024-09-30
1,006,500 GBP2023-09-30

Related profiles found in government register
  • KYMLEY LIMITED
    Info
    CIP DENSIPHALT LTD - 2006-01-27
    Registered number 05659445
    icon of addressFirst Floor, 73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • KYMLEY LIMITED
    S
    Registered number 05659445
    icon of addressFirst Floor, 73 - 75 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3HR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,718 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.