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
    Boffey, Louise Katherine
    Administrator born in September 1961
    Individual (1 offspring)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
    Boffey, Louise Katherine
    Individual (1 offspring)
    Officer
    2006-08-25 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Katherine Boffey
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Boffey, John Robert
    Operations Director born in April 1959
    Individual (4 offsprings)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
    Mr John Robert Boffey
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-25 ~ 2006-08-25
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2006-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KILWORTH BUSINESS AND PROPERTIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
1,061,215 GBP2023-12-31
1,278,241 GBP2022-12-31
Current Assets
737,124 GBP2023-12-31
786,480 GBP2022-12-31
Creditors
Amounts falling due within one year
-45,576 GBP2023-12-31
-36,201 GBP2022-12-31
Net Current Assets/Liabilities
691,548 GBP2023-12-31
750,279 GBP2022-12-31
Total Assets Less Current Liabilities
1,752,763 GBP2023-12-31
2,028,520 GBP2022-12-31
Net Assets/Liabilities
1,750,963 GBP2023-12-31
2,026,720 GBP2022-12-31
Equity
1,750,963 GBP2023-12-31
2,026,720 GBP2022-12-31

Related profiles found in government register
  • KILWORTH BUSINESS AND PROPERTIES LIMITED
    Info
    Registered number 05916788
    21 High Street, Lutterworth, Leicestershire LE17 4AT
    Private Limited Company incorporated on 2006-08-25 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • KILWORTH BUSINESS AND PROPERTIES LIMITED
    S
    Registered number 05916788
    21, High Street, Lutterworth, Leics, England, LE17 4AT
    Private Company Limited By Shares in Uk Companies House, England
    CIF 1
  • KILWORTH BUSINESS AND PROPERTIES LIMITED
    S
    Registered number 05916788
    21, High Street, Lutterworth, Leics, United Kingdom, LE17 4AT
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
  • KILWORTH BUSINESS AND PROPERTIES LIMITED
    S
    Registered number 05916788
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics, England, LE17 4AT
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Units 1&2 Nightingale Place Sidestrand, Pendeford Business Park, Wolverhampton, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    379,193 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-04-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GREENER 4U LIMITED - 2024-10-02
    21 High Street, Lutterworth, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-04-30
    Person with significant control
    2023-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Simpson & Co, 21 High Street, Lutterworth, Leics, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Person with significant control
    2018-12-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.