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
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (10 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
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (31 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
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KMN SECURITIES (WOKING) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,602 GBP2023-06-30
1,602 GBP2022-06-30
Cash at bank and in hand
104,437 GBP2023-06-30
105,876 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-363,803 GBP2023-06-30
-362,364 GBP2022-06-30
Equity
-363,801 GBP2023-06-30
-362,362 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
1,602 GBP2023-06-30
1,602 GBP2022-06-30
Other Creditors
Current
469,840 GBP2023-06-30
469,840 GBP2022-06-30

  • 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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.