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 1
  • Mogul, Kamyar Hafiz
    Director born in March 1971
    Individual (47 offsprings)
    Officer
    2017-01-25 ~ dissolved
    OF - director → CIF 0
    Mr Kamyar Hafiz Mogul
    Born in March 1971
    Individual (47 offsprings)
    Person with significant control
    2017-01-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,871,269 GBP2021-09-30
    Person with significant control
    2017-03-14 ~ 2024-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KMREGROUP (CHURCH FENTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
125,535 GBP2023-09-22
158,017 GBP2022-09-22
Creditors
Amounts falling due within one year
-91,923 GBP2023-09-22
-103,354 GBP2022-09-22
Net Current Assets/Liabilities
33,612 GBP2023-09-22
54,663 GBP2022-09-22
Total Assets Less Current Liabilities
33,612 GBP2023-09-22
54,663 GBP2022-09-22
Net Assets/Liabilities
33,612 GBP2023-09-22
54,663 GBP2022-09-22
Equity
33,612 GBP2023-09-22
54,663 GBP2022-09-22
Average Number of Employees
02022-09-23 ~ 2023-09-22
02021-10-01 ~ 2022-09-22

  • KMREGROUP (CHURCH FENTON) LIMITED
    Info
    Registered number 10582398
    25a Park Square West, Leeds LS1 2PW
    Private Limited Company incorporated on 2017-01-25 and dissolved on 2024-12-31 (7 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.