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
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcphail, Norah O'brien
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    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
parent relation
Company in focus

KMN SECURITIES (WOKING) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
1,602 GBP2024-06-30
1,602 GBP2023-06-30
Cash at bank and in hand
103,855 GBP2024-06-30
104,437 GBP2023-06-30
Current Assets
105,457 GBP2024-06-30
106,039 GBP2023-06-30
Net Current Assets/Liabilities
-364,383 GBP2024-06-30
-363,801 GBP2023-06-30
Total Assets Less Current Liabilities
-364,383 GBP2024-06-30
-363,801 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-364,385 GBP2024-06-30
-363,803 GBP2023-06-30
Equity
-364,383 GBP2024-06-30
-363,801 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,602 GBP2024-06-30
Current, Amounts falling due within one year
1,602 GBP2023-06-30
Amounts owed to group undertakings
Current
468,190 GBP2024-06-30
468,190 GBP2023-06-30
Other Creditors
Current
1,650 GBP2024-06-30
1,650 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30

  • KMN SECURITIES (WOKING) LIMITED
    Info
    Registered number 05910640
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2006-08-18 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.