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 6
  • 1
    Mckenzie, James Scott
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Jonathan
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Luckham-jones, Peter Ronald
    Director born in April 1975
    Individual (27 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Alison Jane
    Director born in November 1966
    Individual (29 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Mckenzie, Neil Oliver
    Company Director born in June 1982
    Individual (5 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1787 LIMITED - 2018-11-05
    Central House, 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2023-09-29 ~ now
    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 3
  • 1
    Mckenzie, Ian Scott
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2015-04-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 2
    Mckenzie, Pamela Mary
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 3
    Mr Neil Mckenzie
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2017-04-29 ~ 2023-09-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OLIVER KINROSS BUILD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
175,000 GBP2021-11-30
175,000 GBP2020-11-30
Debtors
439,675 GBP2021-11-30
329,768 GBP2020-11-30
Cash at bank and in hand
169,242 GBP2021-11-30
618,893 GBP2020-11-30
Current Assets
608,917 GBP2021-11-30
948,661 GBP2020-11-30
Creditors
Current
1,253,803 GBP2021-11-30
1,800,270 GBP2020-11-30
Net Current Assets/Liabilities
-644,886 GBP2021-11-30
-851,609 GBP2020-11-30
Total Assets Less Current Liabilities
-469,886 GBP2021-11-30
-676,609 GBP2020-11-30
Equity
Called up share capital
400 GBP2021-11-30
400 GBP2020-11-30
Retained earnings (accumulated losses)
-470,286 GBP2021-11-30
-677,009 GBP2020-11-30
Equity
-469,886 GBP2021-11-30
-676,609 GBP2020-11-30
Average Number of Employees
32020-12-01 ~ 2021-11-30
32019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2020-11-30
Intangible Assets
Net goodwill
175,000 GBP2021-11-30
175,000 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
188,653 GBP2021-11-30
248,288 GBP2020-11-30
Other Debtors
Current
334 GBP2021-11-30
334 GBP2020-11-30
Prepayments
Current
805 GBP2021-11-30
81,146 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
439,675 GBP2021-11-30
329,768 GBP2020-11-30
Trade Creditors/Trade Payables
Current
26,924 GBP2021-11-30
5,522 GBP2020-11-30
Other Taxation & Social Security Payable
Current
3,883 GBP2021-11-30
3,886 GBP2020-11-30
Other Creditors
Current
3,624 GBP2021-11-30
3,622 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
280,612 GBP2021-11-30
863,361 GBP2020-11-30
Accrued Liabilities
Current
3,769 GBP2021-11-30
3,670 GBP2020-11-30

  • OLIVER KINROSS BUILD LIMITED
    Info
    Registered number 09566200
    Central House 1 Alwyne Road, Wimbledon, London SW19 7AB
    Private Limited Company incorporated on 2015-04-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.