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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
    Gilbert, Duncan Charles
    Born in January 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
    Duncan Charles Gilbert
    Born in January 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ 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
  • 2
    Gilbert, Nicholas James
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Gilbert
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ 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
Ceased 7
  • 1
    Mr Nicholas Hopkin
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2022-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Duncan Charles Gilbert
    Born in January 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2018-04-04
    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
    Mr Malcolm Marcus Davis
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-04 ~ 2019-03-27
    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
  • 4
    Mr Nicholas James Gilbert
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ 2018-04-04
    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
  • 5
    Alexa Eve Gilbert-obrart
    Born in January 1946
    Individual
    Person with significant control
    icon of calendar 2018-04-04 ~ 2022-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mr Melvyn Arnold Bentley
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ 2022-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr John Howard Harris
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-04 ~ 2022-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
999 GBP2024-08-31
999 GBP2023-08-31
Debtors
1 GBP2024-08-31
1 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Investments in group undertakings and participating interests
999 GBP2024-08-31
999 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 10136843
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • KILBURN & DISTRICT DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 10136843
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,904,313 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.