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
    Hick, Helen
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Hick, Karl Stephen
    Company Director born in June 1959
    Individual (130 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (130 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGFISHER VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
635,860 GBP2023-09-30
635,860 GBP2022-09-30
Debtors
864,619 GBP2023-09-30
864,619 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-21,434 GBP2023-09-30
-21,434 GBP2022-09-30
Net Current Assets/Liabilities
843,185 GBP2023-09-30
843,185 GBP2022-09-30
Total Assets Less Current Liabilities
1,479,045 GBP2023-09-30
1,479,045 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
1,479,044 GBP2023-09-30
1,479,044 GBP2022-09-30
Equity
1,479,045 GBP2023-09-30
1,479,045 GBP2022-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
635,860 GBP2023-09-30
635,860 GBP2022-09-30
Other Debtors
Amounts falling due within one year
864,619 GBP2023-09-30
864,619 GBP2022-09-30
Other Creditors
Current
21,434 GBP2023-09-30
21,434 GBP2022-09-30
Related profiles found in government register
  • KINGFISHER VENTURES LIMITED
    Info
    Registered number 06532954
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    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 2025-03-13
    CIF 0
  • KINGFISHER VENTURES LIMITED
    S
    Registered number missing
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF
    Companies Act 2006
    CIF 1
  • KINGFISHER VENTURES LIMITED
    S
    Registered number 06532954
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Company Limited By Shares in Registrar Of Companies England & Wales, England & Wales
    CIF 2
  • KINGFISHER VENTURES LIMITED
    S
    Registered number 06532954
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England, PE10 0FF
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ARCTIC BLUE LIMITED - 2015-05-21
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,649,950 GBP2022-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    10,863,296 GBP2022-09-30
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET HOMES PLC - 2016-03-17
    LARKFLEET GROUP PLC - 2015-11-25
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    60,630,541 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LARK CAR CHARGING SOLUTIONS LIMITED - 2018-08-02
    LARKFLEET CAR CHARGING SOLUTIONS LIMITED - 2017-08-04
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -103,769 GBP2023-09-30
    Person with significant control
    2016-08-19 ~ 2016-08-19
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.