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
4
- 1
Hick, Karl Stephen
Born in June 1959Individual (263 offsprings)Officer2008-03-12 ~ nowOF - Director → CIF 0Hick, Karl Stephen
Individual (263 offsprings)Officer2008-03-12 ~ nowOF - Secretary → CIF 0Mr Karl Stephen Hick
Born in June 1959Individual (263 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hick, Helen
Born in August 1956Individual (15 offsprings)Officer2008-03-12 ~ nowOF - Director → CIF 0 - 3Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 21074 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-03-12 ~ 2008-03-12PE - Nominee Director → CIF 0
- 4
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (4 parents, 28603 offsprings)Equity (Company account)2 GBP2024-01-31Officer2008-03-12 ~ 2008-03-12PE - Nominee Secretary → CIF 0
Company in focus
KINGFISHER VENTURES LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
635,860 GBP2024-09-30
635,860 GBP2023-09-30
Debtors
864,619 GBP2024-09-30
864,619 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-21,434 GBP2024-09-30
Net Current Assets/Liabilities
843,185 GBP2024-09-30
843,185 GBP2023-09-30
Total Assets Less Current Liabilities
1,479,045 GBP2024-09-30
1,479,045 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
1,479,044 GBP2024-09-30
1,479,044 GBP2023-09-30
Equity
1,479,045 GBP2024-09-30
1,479,045 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
635,860 GBP2024-09-30
635,860 GBP2023-09-30
Other Debtors
Amounts falling due within one year
864,619 GBP2024-09-30
864,619 GBP2023-09-30
Other Creditors
Current
21,434 GBP2024-09-30
21,434 GBP2023-09-30
Related profiles found in government register
- Registered number 06532954
KINGFISHER VENTURES LIMITED
InfoLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FFPRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 KINGFISHER VENTURES LIMITED
SRegistered number missingLarkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FFCompanies Act 2006CIF 1KINGFISHER VENTURES LIMITED
SRegistered number 06532954Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FFCompany Limited By Shares in Registrar Of Companies England & Wales, England & WalesCIF 2KINGFISHER VENTURES LIMITED
SRegistered number 06532954Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England, PE10 0FFPrivate Company Limited By Shares in Registrar Of Companies England And Wales, England And WalesCIF 3
Offspring entities and appointments
4
- 1ARCTIC BLUE LIMITED - 2015-05-21Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, EnglandActive Corporate (6 parents, 6 offsprings)Equity (Company account)-9,651,545 GBP2024-10-30Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2LARKFLEET HOMES PLC - 2016-03-17 07777736LARKFLEET GROUP PLC - 2015-11-25Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (7 parents, 26 offsprings)Equity (Company account)2,277,293 GBP2023-09-30Person with significant control2016-04-06 ~ 2022-09-30CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3
PHOENIX SUSTAINABLE INVESTMENTS LIMITED
13956742Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United KingdomActive Corporate (2 parents, 36 offsprings)Equity (Company account)75,105,267 GBP2023-09-30Person with significant control2022-09-30 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 4SOLAR CHARGING LIMITED - nowLARK CAR CHARGING SOLUTIONS LIMITED - 2018-08-02
LARKFLEET CAR CHARGING SOLUTIONS LIMITED
- 2017-08-04 10337430Larkfleet House, Falcon Way, Southfields Business Park, Bourne, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-106,540 GBP2024-09-30Person with significant control2016-08-19 ~ 2016-08-19CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.