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 5
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2010-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (42 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2020-09-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Katsaros, Andreas
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2010-12-02 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 3
    Purcell, Gareth James
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    2014-11-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 5
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    2010-12-02 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (26 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
parent relation
Company in focus

IRERE KINGDOM HOLDINGS LIMITED

Previous name
AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • IRERE KINGDOM HOLDINGS LIMITED
    Info
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Registered number 07457894
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2010-12-02 and dissolved on 2021-04-06 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • IRERE KINGDOM HOLDINGS LIMITED
    S
    Registered number 07457894
    12, Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company in Companies House, England
    CIF 1
  • IRERE KINGDOM HOLDINGS LIMITED
    S
    Registered number 07457894
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.