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
    Kearns, Peter Paul
    Director born in July 1954
    Individual (17 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
    Mr Peter Paul Kearns
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ibrahim, Majid Khalil
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Peter Paul Kearns
    Born in July 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 2
    Mr Majid Khalil Ibrahim
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 3
    46a Park Avenue, Ruislip, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    33,705 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-10-31 ~ 2017-12-06
    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
    KEARNS DEVELOPMENT LTD - now
    KEARNS PROPERTY MANAGEMENT & DEVELOPMENT LTD - 2020-06-13
    33, Highfield Drive, Ickenham, Uxbridge, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    6,911,216 GBP2024-01-31
    Person with significant control
    2017-10-31 ~ 2017-12-06
    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

KEARNS PREMIER HOMES LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Current Assets
3,170,656 GBP2023-06-30
3,183,478 GBP2022-06-30
Creditors
Amounts falling due within one year
6,000 GBP2023-06-30
Net Current Assets/Liabilities
3,164,656 GBP2023-06-30
3,183,478 GBP2022-06-30
Total Assets Less Current Liabilities
3,164,656 GBP2023-06-30
3,183,478 GBP2022-06-30
Creditors
Amounts falling due after one year
2,162 GBP2022-06-30
Equity
3,155,154 GBP2023-06-30
3,161,423 GBP2022-06-30
Advances or credits given to directors
2,941,868 GBP2023-06-30
2,337,949 GBP2022-06-30
2,337,949 GBP2021-06-30
Advances or credits made to directors during the period
606,919 GBP2022-07-01 ~ 2023-06-30
Advances or credits repaid by directors
-3,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • KEARNS PREMIER HOMES LTD
    Info
    Registered number 10009753
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2016-02-17 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • KEARNS PREMIER HOMES LTD
    S
    Registered number 10009753
    33 Highfield Drive, Ickenham, Uxbridge, Middlesex, United Kingdom, UB10 8AW
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2018-03-16 ~ 2021-07-26
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.