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
    West, Neil Stanley
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Minster House, 42 Mincing Lane, City, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    366,439 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2016-07-01 ~ 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 10
  • 1
    Jackson, Simon
    Director born in January 1980
    Individual (35 offsprings)
    Officer
    2023-10-18 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Dallmann, Juan Pablo
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Tremaine, Kristofer Richard
    Director born in January 1980
    Individual (12 offsprings)
    Officer
    2013-02-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Wright, Mark James Gerard
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    Wright, Malcolm Charles
    Director born in December 1935
    Individual
    Officer
    2018-03-01 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Dormann, Joerg Martin
    Entrepreneur born in March 1969
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 7
    Bedi, Gurmeet Aman
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Solomon, Sylvia Mary
    Investment Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ 2024-11-12
    OF - Director → CIF 0
  • 9
    Horton, Barry Ronald
    Individual
    Officer
    2024-07-25 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 10
    Bedi, Simran
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2024-11-05 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

KIMURA MANAGEMENT SERVICES LIMITED

Previous name
PLATINAMAX LIMITED - 2014-01-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
180 GBP2023-02-28
127 GBP2022-02-28
Debtors
143,211 GBP2023-02-28
378,272 GBP2022-02-28
Cash at bank and in hand
363,542 GBP2023-02-28
165,294 GBP2022-02-28
Current Assets
506,753 GBP2023-02-28
543,566 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-415,134 GBP2023-02-28
-453,380 GBP2022-02-28
Net Current Assets/Liabilities
91,619 GBP2023-02-28
90,186 GBP2022-02-28
Total Assets Less Current Liabilities
91,799 GBP2023-02-28
90,313 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-28,333 GBP2023-02-28
-37,577 GBP2022-02-28
Net Assets/Liabilities
63,421 GBP2023-02-28
52,712 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
63,321 GBP2023-02-28
52,612 GBP2022-02-28
Equity
63,421 GBP2023-02-28
52,712 GBP2022-02-28
Average Number of Employees
222022-03-01 ~ 2023-02-28
152021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
165,095 GBP2023-02-28
164,826 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
164,915 GBP2023-02-28
164,699 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
216 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Computers
180 GBP2023-02-28
127 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2023-02-28
234,200 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
100 GBP2023-02-28
0 GBP2022-02-28
Other Debtors
Current
126,598 GBP2023-02-28
106,931 GBP2022-02-28
Prepayments/Accrued Income
Current
16,513 GBP2023-02-28
37,141 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
143,211 GBP2023-02-28
378,272 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-02-28
10,648 GBP2022-02-28
Trade Creditors/Trade Payables
Current
124,187 GBP2023-02-28
95,349 GBP2022-02-28
Amounts owed to group undertakings
Current
40,645 GBP2023-02-28
67,886 GBP2022-02-28
Corporation Tax Payable
Current
2,504 GBP2023-02-28
3,017 GBP2022-02-28
Other Taxation & Social Security Payable
Current
178,531 GBP2023-02-28
193,563 GBP2022-02-28
Other Creditors
Current
28,516 GBP2023-02-28
22,315 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
30,751 GBP2023-02-28
60,602 GBP2022-02-28
Creditors
Current
415,134 GBP2023-02-28
453,380 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
28,333 GBP2023-02-28
37,577 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-02-28
87,420 GBP2022-02-28
Related profiles found in government register
  • KIMURA MANAGEMENT SERVICES LIMITED
    Info
    PLATINAMAX LIMITED - 2014-01-28
    Registered number 08417786
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2013-02-25 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • KIMURA MANAGEMENT SERVICES LIMITED
    S
    Registered number 08417786
    4th Floor, 1 Minster Court, London, England, EC3R 7AA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    366,439 GBP2022-03-01 ~ 2023-02-28
    Officer
    2015-02-25 ~ now
    CIF 1 - LLP Designated Member → ME

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