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
    Davis, Mark John
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quinn, Michael Charles
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2016-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Charles Quinn
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-19 ~ dissolved
    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
    Lynam, Eamon Martin Joseph
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2016-07-19 ~ dissolved
    OF - Director → CIF 0
    Lynam, Eamon
    Individual (5 offsprings)
    Officer
    2016-07-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Eamon Lynam
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-29 ~ dissolved
    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

KYLEMORE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets
933,607 GBP2022-09-30
933,607 GBP2021-09-30
Current Assets
21,000 GBP2022-09-30
10,500 GBP2021-09-30
Creditors
Current
-110 GBP2022-09-30
-110 GBP2021-09-30
Net Current Assets/Liabilities
20,890 GBP2022-09-30
10,390 GBP2021-09-30
Total Assets Less Current Liabilities
954,497 GBP2022-09-30
943,997 GBP2021-09-30
Equity
954,497 GBP2022-09-30
943,997 GBP2021-09-30

Related profiles found in government register
  • KYLEMORE HOLDINGS LIMITED
    Info
    Registered number 10285848
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2016-07-19 and dissolved on 2024-09-24 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
  • KYLEMORE HOLDINGS LIMITED
    S
    Registered number 10285848
    Heron House, Wembley Hill Road, Wembley, Middlesex, England, HA9 8DA
    Private Limited Company in England & Wales, England
    CIF 1
  • KYLEMORE HOLDINGS LIMITED
    S
    Registered number 10285848
    Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1GB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    6th Floor 2 London Wall Place, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    183,311 GBP2022-09-30
    Person with significant control
    2016-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.