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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 4
  • 1
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    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
  • 2
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (50 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (50 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (34 offsprings)
    Person with significant control
    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
  • 4
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (94 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (94 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KMN SECURITIES (WOKING) LIMITED

Period: 2006-08-18 ~ now
Company number: 05910640
Registered name
KMN SECURITIES (WOKING) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
1,602 GBP2025-06-30
1,602 GBP2024-06-30
Cash at bank and in hand
103,138 GBP2025-06-30
103,855 GBP2024-06-30
Current Assets
104,740 GBP2025-06-30
105,457 GBP2024-06-30
Net Current Assets/Liabilities
-365,100 GBP2025-06-30
-364,383 GBP2024-06-30
Total Assets Less Current Liabilities
-365,100 GBP2025-06-30
-364,383 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-365,102 GBP2025-06-30
-364,385 GBP2024-06-30
Equity
-365,100 GBP2025-06-30
-364,383 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,602 GBP2025-06-30
Amounts falling due within one year, Current
1,602 GBP2024-06-30
Amounts owed to group undertakings
Current
468,190 GBP2025-06-30
468,190 GBP2024-06-30
Other Creditors
Current
1,650 GBP2025-06-30
1,650 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • KMN SECURITIES (WOKING) LIMITED
    Info
    Registered number 05910640
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-18 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.