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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 2
  • 1
    Hick, Helen
    Born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
    Hick, Karl Stephen
    Individual (140 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Karl Stephen Hick
    Born in June 1959
    Individual (140 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressMarquess 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
parent relation
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
  • KINGFISHER VENTURES LIMITED
    Info
    Registered number 06532954
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (17 years 8 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
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom, PE10 0FF
    Companies Act 2006
    CIF 1
  • KINGFISHER VENTURES LIMITED
    S
    Registered number 06532954
    icon of addressLarkfleet 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
    icon of addressLarkfleet 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
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -9,651,545 GBP2024-10-30
    Person with significant control
    icon of calendar 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
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    75,105,267 GBP2023-09-30
    Person with significant control
    icon of calendar 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 PLC - 2016-03-17
    LARKFLEET HOMES LIMITED - 2019-05-21
    LARKFLEET GROUP PLC - 2015-11-25
    icon of addressLarkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,277,293 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    LARKFLEET CAR CHARGING SOLUTIONS LIMITED - 2017-08-04
    LARK CAR CHARGING SOLUTIONS LIMITED - 2018-08-02
    icon of addressLarkfleet House, Falcon Way, Southfields Business Park, Bourne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -106,540 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.