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
    Tyczynska Kitazono, Ewa
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-03-12 ~ now
    OF - director → CIF 0
    Tyczynska Kitazono, Ewa
    Company Director
    Individual (1 offspring)
    Officer
    2008-03-12 ~ now
    OF - secretary → CIF 0
  • 2
    Kitazono, Toshiyuki
    Co Director born in November 1952
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ now
    OF - director → CIF 0
    Mr Toshiyuki Kitazono
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Douglas Nominees Limited
    Individual
    Officer
    2008-03-12 ~ 2008-03-12
    OF - director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-12 ~ 2008-03-12
    PE - secretary → CIF 0
parent relation
Company in focus

KITAZONO PROPERTY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Investment Property
3,370,500 GBP2023-11-30
3,745,000 GBP2022-11-30
Debtors
345 GBP2023-11-30
305 GBP2022-11-30
Cash at bank and in hand
464,157 GBP2023-11-30
441,168 GBP2022-11-30
Current Assets
464,502 GBP2023-11-30
441,473 GBP2022-11-30
Net Current Assets/Liabilities
388,173 GBP2023-11-30
326,005 GBP2022-11-30
Total Assets Less Current Liabilities
3,758,673 GBP2023-11-30
4,071,005 GBP2022-11-30
Net Assets/Liabilities
3,540,973 GBP2023-11-30
3,761,005 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
1,968,038 GBP2023-11-30
1,905,870 GBP2022-11-30
Equity
3,540,973 GBP2023-11-30
3,761,005 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
3,370,500 GBP2023-11-30
3,745,000 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
345 GBP2023-11-30
305 GBP2022-11-30
Other Taxation & Social Security Payable
Current
16,545 GBP2023-11-30
2,084 GBP2022-11-30
Other Creditors
Current
59,784 GBP2023-11-30
113,384 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30

Related profiles found in government register
  • KITAZONO PROPERTY LIMITED
    Info
    Registered number 06532671
    29 Edgehill Road, Purley, Surrey CR8 2ND
    Private Limited Company incorporated on 2008-03-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • KITAZONO PROPERTY LIMITED
    S
    Registered number 06532671
    29 Edgehill Road, Purley, Surrey, England, CR6 2ND
    Private Limited Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 282 Norbury Avenue, Norbury, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    29,287 GBP2018-12-01 ~ 2019-11-30
    Person with significant control
    2018-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.