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
    Patel, Bhavik
    Director born in October 1984
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 2
    Shah, Neel Mahendra
    Director born in November 1974
    Individual (46 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
    Mr Neel Mahendra Shah
    Born in November 1974
    Individual (46 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Neel Mahendra Shah
    Born in November 1974
    Individual (46 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Chandaria, Khimchand Hansraj
    Director born in July 1935
    Individual (10 offsprings)
    Officer
    2017-02-01 ~ 2021-06-20
    OF - director → CIF 0
parent relation
Company in focus

KIMBERLEY PEER VENTURES ONE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Current Assets
6,145,229 GBP2024-02-29
6,150,345 GBP2023-02-28
Creditors
Amounts falling due within one year
100 GBP2023-02-28
Net Current Assets/Liabilities
6,145,229 GBP2024-02-29
6,150,245 GBP2023-02-28
Total Assets Less Current Liabilities
6,145,229 GBP2024-02-29
6,150,245 GBP2023-02-28
Creditors
Amounts falling due after one year
6,150,000 GBP2024-02-29
6,153,750 GBP2023-02-28
Equity
-6,001 GBP2024-02-29
-4,658 GBP2023-02-28

  • KIMBERLEY PEER VENTURES ONE LTD
    Info
    Registered number 10596106
    Deekay House, 67-69 The Broadway, Stanmore HA7 4DJ
    Private Limited Company incorporated on 2017-02-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.