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
    Mogul, Kamyar Hafiz
    Property Developer born in March 1971
    Individual (47 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 2
    25a, Park Square West, Leeds, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,883,711 GBP2023-09-22
    Person with significant control
    2018-03-28 ~ 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 5
  • 1
    Mccann, Terence Patrick
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ 2018-03-28
    OF - director → CIF 0
  • 2
    Mccann, James Christopher
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2009-09-16 ~ 2018-03-28
    OF - director → CIF 0
    Mr James Christopher Mccann
    Born in November 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Inchbald, Andrew Ralph Elliot
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2014-11-07 ~ 2018-03-28
    OF - director → CIF 0
  • 4
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2009-07-30 ~ 2009-09-15
    OF - director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-07-30 ~ 2009-09-15
    PE - secretary → CIF 0
parent relation
Company in focus

KMREGROUP (YACHT CLUB) LTD

Previous names
MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
FINECOMPANY LIMITED - 2009-09-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,154,482 GBP2023-09-23
2,154,482 GBP2022-09-23
Creditors
Amounts falling due within one year
-303,975 GBP2023-09-23
-303,975 GBP2022-09-23
Net Current Assets/Liabilities
1,850,507 GBP2023-09-23
1,850,507 GBP2022-09-23
Total Assets Less Current Liabilities
1,850,507 GBP2023-09-23
1,850,507 GBP2022-09-23
Net Assets/Liabilities
1,850,507 GBP2023-09-23
1,850,507 GBP2022-09-23
Equity
1,850,507 GBP2023-09-23
1,850,507 GBP2022-09-23
Average Number of Employees
02022-09-24 ~ 2023-09-23
02021-09-24 ~ 2022-09-23

  • KMREGROUP (YACHT CLUB) LTD
    Info
    MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
    FINECOMPANY LIMITED - 2009-09-30
    Registered number 06977119
    61 Bridge Street, Kington, Herefordshire HR5 3DJ
    Private Limited Company incorporated on 2009-07-30 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.