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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.

Parent entities and officers
Active 3
  • 1
    Holgate, Nicholas James
    Cfo born in December 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Jardevall, Johan
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-02 ~ 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 6
  • 1
    Kihlstrom, Eric William
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Eric William Kihlstrom
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lanyon, John Robert
    Corporate Financier born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2024-05-02
    OF - Director → CIF 0
    Mr John Robert Lanyon
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ 2024-05-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Kenney, Alexander William
    Software Development born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Alexander William Kenney
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ 2022-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Porter, Garry
    Cfo born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ 2025-02-11
    OF - Director → CIF 0
  • 5
    Nimmo, James Alexander
    Corporate Finance And Asset Management born in April 1956
    Individual (88022 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    47,718,274 GBP2025-05-31
    Person with significant control
    2024-05-02 ~ 2024-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PGL KIL LIMITED

Previous name
KAREINN LIMITED - 2025-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
139 GBP2023-12-31
1,150 GBP2022-12-31
Fixed Assets
139 GBP2023-12-31
1,150 GBP2022-12-31
Debtors
260,611 GBP2023-12-31
173,098 GBP2022-12-31
Cash at bank and in hand
23,206 GBP2023-12-31
183,391 GBP2022-12-31
Current Assets
283,817 GBP2023-12-31
356,489 GBP2022-12-31
Creditors
-1,654,163 GBP2023-12-31
-373,721 GBP2022-12-31
Net Current Assets/Liabilities
-1,370,346 GBP2023-12-31
-17,232 GBP2022-12-31
Total Assets Less Current Liabilities
-1,370,207 GBP2023-12-31
-16,082 GBP2022-12-31
Creditors
Non-current
-322,540 GBP2023-12-31
-570,888 GBP2022-12-31
Net Assets/Liabilities
-1,692,747 GBP2023-12-31
-586,970 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Share premium
265,152 GBP2023-12-31
265,152 GBP2022-12-31
Capital redemption reserve
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-2,110,849 GBP2023-12-31
-852,137 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,298 GBP2023-12-31
1,298 GBP2022-12-31
Computers
6,485 GBP2023-12-31
6,485 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,783 GBP2023-12-31
7,783 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,298 GBP2023-12-31
1,298 GBP2022-12-31
Computers
6,346 GBP2023-12-31
5,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,644 GBP2023-12-31
6,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,011 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
139 GBP2023-12-31
1,150 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
248,549 GBP2023-12-31
29,119 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183,175 GBP2023-12-31
40,620 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
18,255 GBP2023-12-31
16,833 GBP2022-12-31
Other Taxation & Social Security Payable
Current
177,657 GBP2023-12-31
37,912 GBP2022-12-31
Creditors
Current
1,654,163 GBP2023-12-31
373,721 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,361 GBP2023-12-31
32,892 GBP2022-12-31
Between one and five year
1,518 GBP2023-12-31
8,574 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,879 GBP2023-12-31
41,466 GBP2022-12-31

  • PGL KIL LIMITED
    Info
    KAREINN LIMITED - 2025-06-10
    Registered number 09705701
    icon of addressSaxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    Private Limited Company incorporated on 2015-07-28 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.