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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 4
  • 1
    Chamberlayne, Robin Francis
    Born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Nares, Anthony James Brewis
    Born in February 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Nigel Peter
    Born in January 1950
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    DERRINGTONS LIMITED - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of address4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brocklebank, Timothy Guy
    Hotelier born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Mr Anthony James Brewis Nares
    Born in February 1956
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-10-10
    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
  • 3
    Mr Nigel Peter Chapman
    Born in January 1950
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2017-10-10
    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
    Street, Nigel John
    Director born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

KINGFISHER RESORTS STUDLAND LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,078,087 GBP2023-12-28
8,078,087 GBP2022-12-28
Debtors
Current
147,196 GBP2023-12-28
453,782 GBP2022-12-28
Cash at bank and in hand
639 GBP2023-12-28
5,153 GBP2022-12-28
Current Assets
147,835 GBP2023-12-28
458,935 GBP2022-12-28
Net Current Assets/Liabilities
-7,761,437 GBP2023-12-28
-4,533,265 GBP2022-12-28
Total Assets Less Current Liabilities
316,650 GBP2023-12-28
3,544,822 GBP2022-12-28
Net Assets/Liabilities
116,650 GBP2023-12-28
1,310,399 GBP2022-12-28
Equity
Called up share capital
49,000 GBP2023-12-28
49,000 GBP2022-12-28
49,000 GBP2021-12-28
Share premium
4,851,009 GBP2023-12-28
4,851,009 GBP2022-12-28
4,851,009 GBP2021-12-28
Retained earnings (accumulated losses)
-4,783,359 GBP2023-12-28
-3,589,610 GBP2022-12-28
-3,044,319 GBP2021-12-28
Equity
116,650 GBP2023-12-28
1,310,399 GBP2022-12-28
1,855,690 GBP2021-12-28
Profit/Loss
Retained earnings (accumulated losses)
-1,193,749 GBP2022-12-29 ~ 2023-12-28
-545,291 GBP2021-12-29 ~ 2022-12-28
Profit/Loss
-1,193,749 GBP2022-12-29 ~ 2023-12-28
-545,291 GBP2021-12-29 ~ 2022-12-28
Investments in Subsidiaries
8,078,087 GBP2023-12-28
8,078,087 GBP2022-12-28
Cost valuation
8,078,087 GBP2022-12-28
Other Debtors
Amounts falling due within one year, Current
147,047 GBP2023-12-28
452,545 GBP2022-12-28
Debtors
Amounts falling due within one year, Current
147,196 GBP2023-12-28
453,782 GBP2022-12-28
Cash and Cash Equivalents
639 GBP2023-12-28
5,153 GBP2022-12-28
Trade Creditors/Trade Payables
100,446 GBP2023-12-28
92,372 GBP2022-12-28
Other Creditors
33,149 GBP2023-12-28
1,335 GBP2022-12-28
Number of Shares Issued (Fully Paid)
4,900,000 shares2023-12-28
4,900,000 shares2022-12-28
Bank Borrowings
Current
2,069,531 GBP2023-12-28
110,622 GBP2022-12-28
Other Remaining Borrowings
Current
3,050,000 GBP2023-12-28
3,050,000 GBP2022-12-28
Total Borrowings
Current
5,119,531 GBP2023-12-28
3,160,622 GBP2022-12-28
Bank Borrowings
Non-current
2,034,423 GBP2022-12-28
Total Borrowings
Non-current
2,034,423 GBP2022-12-28

Related profiles found in government register
  • KINGFISHER RESORTS STUDLAND LIMITED
    Info
    Registered number 10417689
    icon of address4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • KINGFISHER RESORTS STUDLAND LIMITED
    S
    Registered number 10417689
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,373,287 GBP2023-12-28
    Person with significant control
    icon of calendar 2017-06-27 ~ 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

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