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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 13
  • 1
    Elkington, Jonathan Richard
    Born in October 1978
    Individual (61 offsprings)
    Officer
    2015-01-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Williams, Andrew Charles
    Born in August 1964
    Individual (47 offsprings)
    Officer
    2015-01-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Lawson Johnston, Samuel Michael
    Born in November 1982
    Individual (30 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Michael Lawson Johnston
    Born in November 1982
    Individual (30 offsprings)
    Person with significant control
    2018-12-31 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hermida, Federico
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2020-08-10 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Ball, Juan
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2020-08-10 ~ 2024-11-21
    OF - Director → CIF 0
    Mr Juan Ball
    Born in January 1961
    Individual (17 offsprings)
    Person with significant control
    2020-08-10 ~ 2024-11-21
    PE - Has significant influence or control → CIF 0
  • 6
    Aberdeen, George Ian Alastair, Mr.
    Born in May 1983
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr George Ian Alastair Gordon Haddo
    Born in May 1983
    Individual (23 offsprings)
    Person with significant control
    2018-12-31 ~ 2020-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Harry Alexander Lawson Johnston
    Born in September 1979
    Individual (23 offsprings)
    Person with significant control
    2019-07-23 ~ 2020-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wei, Nathanael Ming-yan, Lord
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2015-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Green, Derek Todd
    Born in August 1986
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Mr Pablo Stalman
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2020-08-10 ~ 2023-04-20
    PE - Has significant influence or control → CIF 0
  • 11
    Mclain, William Scott
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 12
    7701, Sw 44th Street, Oklahoma City, Oklahoma 3179, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    10, Old Burlington Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

KINRISE REAL ESTATE LTD

Period: 2019-01-25 ~ now
Company number: 09387387
Registered names
KINRISE REAL ESTATE LTD - now 11773076
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
3,339 GBP2024-12-31
3,339 GBP2023-12-31
Property, Plant & Equipment
7,810 GBP2024-12-31
15,615 GBP2023-12-31
Fixed Assets - Investments
14,581 GBP2024-12-31
2,063,731 GBP2023-12-31
Fixed Assets
25,730 GBP2024-12-31
2,082,685 GBP2023-12-31
Debtors
699,113 GBP2024-12-31
3,664,924 GBP2023-12-31
Cash at bank and in hand
195,136 GBP2024-12-31
164,431 GBP2023-12-31
Current Assets
894,249 GBP2024-12-31
3,829,355 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-404,365 GBP2024-12-31
Net Current Assets/Liabilities
489,884 GBP2024-12-31
3,503,393 GBP2023-12-31
Total Assets Less Current Liabilities
515,614 GBP2024-12-31
5,586,078 GBP2023-12-31
Net Assets/Liabilities
515,614 GBP2024-12-31
37,075 GBP2023-12-31
Equity
Called up share capital
850,021 GBP2024-12-31
21 GBP2023-12-31
Share premium
1,499,990 GBP2024-12-31
1,499,990 GBP2023-12-31
Other miscellaneous reserve
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,734,397 GBP2024-12-31
-1,362,936 GBP2023-12-31
Equity
515,614 GBP2024-12-31
37,075 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,815 GBP2024-12-31
33,845 GBP2023-12-31
Computers
35,743 GBP2024-12-31
35,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,558 GBP2024-12-31
69,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,918 GBP2024-12-31
24,677 GBP2023-12-31
Computers
32,830 GBP2024-12-31
28,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,748 GBP2024-12-31
53,390 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,241 GBP2024-01-01 ~ 2024-12-31
Computers
4,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,897 GBP2024-12-31
9,168 GBP2023-12-31
Computers
2,913 GBP2024-12-31
6,447 GBP2023-12-31
Investments in group undertakings and participating interests
14,581 GBP2024-12-31
2,063,731 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
272 GBP2024-12-31
3,718 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
3,513,043 GBP2023-12-31
Other Debtors
Amounts falling due within one year
698,841 GBP2024-12-31
148,163 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
699,113 GBP2024-12-31
Amounts falling due within one year, Current
3,664,924 GBP2023-12-31
Trade Creditors/Trade Payables
Current
78,705 GBP2024-12-31
94,952 GBP2023-12-31
Amounts owed to group undertakings
Current
5,484 GBP2024-12-31
2,767 GBP2023-12-31
Corporation Tax Payable
Current
135,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,446 GBP2024-12-31
78,666 GBP2023-12-31
Other Creditors
Current
145,730 GBP2024-12-31
149,577 GBP2023-12-31
Creditors
Current
404,365 GBP2024-12-31
325,962 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
5,549,003 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-12-31
950 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
21 GBP2023-12-31
Related profiles found in government register
  • KINRISE REAL ESTATE LTD
    Info
    LJ REAL ESTATE ADVISORS LIMITED - 2019-01-25
    Registered number 09387387
    2 Noel Street, London W1F 8GB
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • KINRISE REAL ESTATE LTD
    S
    Registered number 09387387
    2, Noel Street, London, England, W1F 8GB
    CIF 1
  • KINRISE REAL ESTATE LTD
    S
    Registered number 09387387
    2 Noel Street, London, W1F 8GB
    CIF 2
  • KINRISE REAL ESTATE LTD
    S
    Registered number 09387387
    2, Noel Street, London, England, W1F 8GB
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    49 EAST ROAD LIMITED - now
    KINRISE (EAST ROAD) LIMITED
    - 2025-01-09 13708874
    10 Colville Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-28 ~ 2024-11-21
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    KARREV (MARTINS) LIMITED - now
    KINRISE (MARTINS) LIMITED
    - 2023-11-01 13471077
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-06-22 ~ 2022-02-10
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    KARREV (SUNLIGHT) LIMITED - now
    KINRISE (SUNLIGHT) LIMITED
    - 2024-03-08 14167037
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-06-13 ~ 2022-08-12
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    KARREV (TREVELYAN) LIMITED - now
    KINRISE (TREVELYAN) LIMITED
    - 2025-01-14 13596982
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-01 ~ 2022-02-10
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    KINRISE (CITADEL) LIMITED
    - now 11990294
    KINRISE THREE LIMITED
    - 2020-07-21 11990294
    2 Noel Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    KINRISE GENERAL PARTNER II LLP
    OC448197
    2 Noel Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2023-08-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    KINRISE HOLDINGS LIMITED
    - now 16404799 15036300
    KINRISE (SOHO) HOLDINGS LIMITED
    - 2026-01-27 16404799 15036300
    2 Noel Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    KINRISE UKCII CARRY LLP
    OC448544
    2 Noel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-08 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-08-08 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    LJREAL 1B LIMITED
    OE028329
    3rd Floor Quay House, South Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.