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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Broomfield, John Richard
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Grossbard, David Marc
    Solicitor born in May 1969
    Individual (27 offsprings)
    Officer
    2009-09-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Steer, Ian Peter
    Born in July 1954
    Individual (25 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Peter James
    Director born in November 1961
    Individual (10 offsprings)
    Officer
    2009-10-30 ~ 2021-10-05
    OF - Director → CIF 0
  • 5
    Burns, Jacqueline Anne
    Chartered Accountant born in December 1957
    Individual (18 offsprings)
    Officer
    2009-10-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Carroll, Timothy Patrick Martin
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 7
    Banyard, Colin Roderick
    Born in April 1952
    Individual (46 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 8
    CRACKNORE INVESTMENT LIMITED
    - now 05312903
    CRACKNORE LIMITED - 2005-01-31
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KILBRIDE HOLDINGS LIMITED

Period: 2009-09-23 ~ now
Company number: 07027618
Registered name
KILBRIDE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
2,933 GBP2025-03-31
5,279 GBP2024-03-31
Cash at bank and in hand
11,322 GBP2025-03-31
10,508 GBP2024-03-31
Current Assets
14,255 GBP2025-03-31
15,787 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,253 GBP2025-03-31
-3,355 GBP2024-03-31
Net Current Assets/Liabilities
8,002 GBP2025-03-31
12,432 GBP2024-03-31
Net Assets/Liabilities
8,003 GBP2025-03-31
12,433 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,003 GBP2025-03-31
7,433 GBP2024-03-31
Equity
8,003 GBP2025-03-31
12,433 GBP2024-03-31
Other Debtors
Current
2,933 GBP2025-03-31
5,279 GBP2024-03-31
Amounts owed to group undertakings
Current
2,075 GBP2025-03-31
Taxation/Social Security Payable
Current
487 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
3,691 GBP2025-03-31
3,355 GBP2024-03-31
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 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 5
  • 1
    KILBRIDE COMMUNITY RAIL LIMITED
    SC316662
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KILBRIDE RAIL LIMITED
    - now SC300665
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KILBRIDE RAIL TERMINALS LTD
    - now SC334677
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    KILBRIDE RESOURCES LIMITED
    SC316663
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    KILBRIDE STRETTON LIMITED
    SC366562
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.