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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 2
  • 1
    Shave, Pamela
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
    Mrs Pamela Shave
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Shave, Martin David Reid
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ now
    OF - Director → CIF 0
    Mr Martin David Reid Shave
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

KILWORTH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
858,327 GBP2025-03-31
857,108 GBP2024-03-31
Current Assets
77,552 GBP2025-03-31
7,866 GBP2024-03-31
Creditors
Amounts falling due within one year
-798,377 GBP2025-03-31
-788,130 GBP2024-03-31
Net Current Assets/Liabilities
-719,532 GBP2025-03-31
-779,202 GBP2024-03-31
Total Assets Less Current Liabilities
138,795 GBP2025-03-31
77,906 GBP2024-03-31
Net Assets/Liabilities
116,965 GBP2025-03-31
76,718 GBP2024-03-31
Equity
116,965 GBP2025-03-31
76,718 GBP2024-03-31

Related profiles found in government register
  • KILWORTH PROPERTIES LIMITED
    Info
    Registered number 09884469
    icon of addressOak Tree House North Road, South Kilworth, Lutterworth, Leics LE17 6DU
    PRIVATE LIMITED COMPANY incorporated on 2015-11-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • KILWORTH PROPERTIES LIMITED
    S
    Registered number 09884469
    icon of addressOaktree House, North Road, South Kilworth, Lutterworth, Leics, England, LE17 6DU
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOaktree House North Road, South Kilworth, Lutterworth, Leics, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOak Tree House North Road, South Kilworth, Lutterworth, Leics, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.