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 3
  • 1
    Banyard, Colin Roderick
    Director born in April 1952
    Individual (29 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Ian Peter
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 3
    CRACKNORE LIMITED - 2005-01-31
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,737,258 GBP2023-04-01 ~ 2024-03-31
    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 5
  • 1
    Burns, Jacqueline Anne
    Chartered Accountant born in December 1957
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Carroll, Timothy Patrick Martin
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Grossbard, David Marc
    Solicitor born in May 1969
    Individual (10 offsprings)
    Officer
    2009-09-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Broomfield, John Richard
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Frost, Peter James
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

KILBRIDE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
5,279 GBP2024-03-31
24,517 GBP2023-03-31
Cash at bank and in hand
10,508 GBP2024-03-31
12,158 GBP2023-03-31
Current Assets
15,787 GBP2024-03-31
36,675 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,355 GBP2024-03-31
-3,050 GBP2023-03-31
Net Current Assets/Liabilities
12,432 GBP2024-03-31
33,625 GBP2023-03-31
Net Assets/Liabilities
12,433 GBP2024-03-31
33,626 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
5,000 GBP2022-04-01
Retained earnings (accumulated losses)
7,433 GBP2024-03-31
28,626 GBP2023-03-31
158,207 GBP2022-04-01
Equity
12,433 GBP2024-03-31
33,626 GBP2023-03-31
163,207 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-21,193 GBP2023-04-01 ~ 2024-03-31
20,419 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-21,193 GBP2023-04-01 ~ 2024-03-31
20,419 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-150,000 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
5,279 GBP2024-03-31
24,517 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,355 GBP2024-03-31
3,050 GBP2023-03-31
Related profiles found in government register
  • KILBRIDE HOLDINGS LIMITED
    Info
    Registered number 07027618
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2009-09-23 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • KILBRIDE HOLDINGS LIMITED
    S
    Registered number 07027618
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KILBRIDE HOLDINGS LIMITED
    S
    Registered number 07027618
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • KILBRIDE HOLDINGS LIMITED
    S
    Registered number 07027618
    4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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