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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
Active 3
  • 1
    Mcging, Tony Michael
    Director born in June 1965
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
    Mr Tony Michael Mcging
    Born in June 1965
    Individual (112 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Pierre Clarke
    Born in January 1972
    Individual (90 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mullard, Thomas Edward
    Director born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Taylor, Steven Robert Callum
    Chartered Surveyor born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 4
    Clarke, Pierre
    Chartered Accountant born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Cunnington, David Charles
    Chartered Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-09-25
    OF - Director → CIF 0
    Cunnington, David Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 6
    May, Katherine
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    Calverley, David
    Chartered Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-09-25
    OF - Director → CIF 0
parent relation
Company in focus

KEARNS PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
21,233 GBP2019-12-31
183,091 GBP2018-12-31
Cash at bank and in hand
343 GBP2019-12-31
703 GBP2018-12-31
Net Current Assets/Liabilities
343 GBP2019-12-31
703 GBP2018-12-31
Net Assets/Liabilities
21,576 GBP2019-12-31
183,794 GBP2018-12-31
Equity
Called up share capital
14,529 GBP2019-12-31
100,000 GBP2018-12-31
Share premium
92,000 GBP2018-12-31
Capital redemption reserve
12,689 GBP2019-12-31
Retained earnings (accumulated losses)
-5,642 GBP2019-12-31
-8,206 GBP2018-12-31
Equity
21,576 GBP2019-12-31
183,794 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
29,058 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.50 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
14,529 GBP2019-01-01 ~ 2019-12-31
100,000 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31

Related profiles found in government register
  • KEARNS PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 06359147
    icon of address10 Carew Way, Watford WD19 5BG
    PRIVATE LIMITED COMPANY incorporated on 2007-09-03 and dissolved on 2020-12-29 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • KEARNS PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 06359147
    icon of address10 Carew Way, Watford, England, WD19 5BG
    ENGLAND
    CIF 1 CIF 2
  • KEARNS PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 06359147
    icon of address10, Carew Way, Watford, Hertfordshire, England, WD19 5BG
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address10 Lower Thames Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2019-10-01
    CIF 3 - LLP Member → ME
    icon of calendar 2016-06-02 ~ 2016-06-02
    CIF 1 - LLP Member → ME
    icon of calendar 2015-10-01 ~ 2016-06-01
    CIF 2 - LLP Member → ME
  • 2
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2015-09-30
    CIF 4 - LLP Member → ME

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