logo
explain how to read the page

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 7
  • 1
    Brocklebank, Timothy Guy
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2018-10-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Chamberlayne, Robin Francis
    Born in December 1966
    Individual (84 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Street, Nigel John
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2017-06-27 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Chapman, Nigel Peter
    Born in January 1950
    Individual (67 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Nigel Peter Chapman
    Born in January 1950
    Individual (67 offsprings)
    Person with significant control
    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
  • 5
    Turner, Nicholas James
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ 2026-04-10
    OF - Director → CIF 0
  • 6
    Nares, Anthony James Brewis
    Born in February 1956
    Individual (58 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
    Mr Anthony James Brewis Nares
    Born in February 1956
    Individual (58 offsprings)
    Person with significant control
    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
  • 7
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED
    - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    4th Floor, 95 Chancery Lane, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGFISHER RESORTS STUDLAND LIMITED

Period: 2016-10-10 ~ now
Company number: 10417689
Registered name
KINGFISHER RESORTS STUDLAND LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8,078,087 GBP2024-12-28
8,078,087 GBP2023-12-28
Debtors
2,954 GBP2024-12-28
149,047 GBP2023-12-28
Cash at bank and in hand
529,372 GBP2024-12-28
639 GBP2023-12-28
Current Assets
532,326 GBP2024-12-28
149,686 GBP2023-12-28
Net Current Assets/Liabilities
-8,414,643 GBP2024-12-28
-7,761,437 GBP2023-12-28
Total Assets Less Current Liabilities
-336,556 GBP2024-12-28
316,650 GBP2023-12-28
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2024-12-28
Net Assets/Liabilities
-536,556 GBP2024-12-28
116,650 GBP2023-12-28
Equity
Called up share capital
49,000 GBP2024-12-28
49,000 GBP2023-12-28
Share premium
4,851,009 GBP2024-12-28
4,851,009 GBP2023-12-28
Retained earnings (accumulated losses)
-5,436,565 GBP2024-12-28
-4,783,359 GBP2023-12-28
Equity
-536,556 GBP2024-12-28
116,650 GBP2023-12-28
Average Number of Employees
42023-12-29 ~ 2024-12-28
42022-12-29 ~ 2023-12-28
Investments in Subsidiaries
8,078,087 GBP2024-12-28
8,078,087 GBP2023-12-28
Cost valuation
8,078,087 GBP2023-12-28
Other Debtors
Current, Amounts falling due within one year
1,969 GBP2024-12-28
Amounts falling due within one year, Current
148,898 GBP2023-12-28
Debtors
Current, Amounts falling due within one year
2,954 GBP2024-12-28
Amounts falling due within one year, Current
149,047 GBP2023-12-28
Total Borrowings
Current, Amounts falling due within one year
5,740,850 GBP2024-12-28
Bank Borrowings
Current
1,990,850 GBP2024-12-28
2,069,531 GBP2023-12-28
Other Remaining Borrowings
Current
3,750,000 GBP2024-12-28
3,050,000 GBP2023-12-28
Total Borrowings
Current
5,740,850 GBP2024-12-28
5,119,531 GBP2023-12-28

Related profiles found in government register
  • KINGFISHER RESORTS STUDLAND LIMITED
    Info
    Registered number 10417689
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • KINGFISHER RESORTS STUDLAND LIMITED
    S
    Registered number 10417689
    Hyde 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 1
  • 1
    KNOLL HOUSE HOTEL LIMITED
    00296213
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.