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
    Sally Jane Nares
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2019-04-12 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nares, Anthony James Brewis
    Finance Director born in February 1956
    Individual (29 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - director → CIF 0
    Mr Anthony James Brewis Nares
    Born in February 1956
    Individual (29 offsprings)
    Person with significant control
    2019-04-12 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chapman, Nigel Peter
    Hotel And Resort Developer born in January 1950
    Individual (48 offsprings)
    Officer
    2015-08-24 ~ dissolved
    OF - director → CIF 0
  • 4
    Mrs Mary Theresa Kingston
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Carole Lesley
    Interior Designer born in May 1960
    Individual (5 offsprings)
    Officer
    2016-01-07 ~ dissolved
    OF - director → CIF 0
  • 6
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2016-01-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Colgan, Yvonne Marie
    General Manager - Hotel born in March 1966
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Sargent, Damian Robert
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2016-01-07 ~ 2020-08-28
    OF - director → CIF 0
  • 3
    Hodgson, Sean David
    Property Marketing And Development born in April 1968
    Individual (8 offsprings)
    Officer
    2016-01-07 ~ 2019-04-18
    OF - director → CIF 0
  • 4
    Sherwood, Martin William
    Director born in January 1944
    Individual (19 offsprings)
    Officer
    2016-01-07 ~ 2016-07-28
    OF - director → CIF 0
parent relation
Company in focus

KINGFISHER RESORTS LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
216,566 GBP2018-12-30
216,566 GBP2017-12-31
Debtors
155,059 GBP2018-12-30
265,660 GBP2017-12-31
Cash at bank and in hand
39 GBP2018-12-30
348 GBP2017-12-31
Current Assets
155,098 GBP2018-12-30
266,008 GBP2017-12-31
Net Current Assets/Liabilities
-504,299 GBP2018-12-30
-339,424 GBP2017-12-31
Net Assets/Liabilities
-287,733 GBP2018-12-30
-122,858 GBP2017-12-31
Equity
Called up share capital
100,001 GBP2018-12-30
100,001 GBP2017-12-31
Retained earnings (accumulated losses)
-387,734 GBP2018-12-30
-222,859 GBP2017-12-31
Equity
-287,733 GBP2018-12-30
-122,858 GBP2017-12-31
Average Number of Employees
52018-01-01 ~ 2018-12-30
62017-01-01 ~ 2017-12-31
Investments in Subsidiaries
216,566 GBP2018-12-30
216,566 GBP2017-12-31
Cost valuation
216,566 GBP2017-12-31
Amounts Owed By Related Parties
153,777 GBP2018-12-30
243,167 GBP2017-12-31
Other Debtors
1,282 GBP2018-12-30
22,493 GBP2017-12-31
Debtors
Current
155,059 GBP2018-12-30
265,660 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
595,000 GBP2018-12-30
595,000 GBP2017-12-31
Trade Creditors/Trade Payables
6,716 GBP2018-12-30
2,633 GBP2017-12-31
Other Creditors
57,681 GBP2018-12-30
7,799 GBP2017-12-31

Related profiles found in government register
  • KINGFISHER RESORTS LTD
    Info
    Registered number 09744496
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    Private Limited Company incorporated on 2015-08-24 and dissolved on 2021-10-26 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • KINGFISHER RESORTS LIMITED
    S
    Registered number 09744496
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMINGHURST LIMITED - 2016-06-12
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    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.