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 9
  • 1
    Mintram, Malcolm
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mintram
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    2018-06-01 ~ 2021-08-04
    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
  • 2
    Meek, Kathryn Elizabeth
    Company Director born in December 1967
    Individual (40 offsprings)
    Officer
    2017-04-12 ~ 2018-06-13
    OF - Director → CIF 0
    Mrs Kathryn Elizabeth Meek
    Born in December 1967
    Individual (40 offsprings)
    Person with significant control
    2017-04-12 ~ 2021-08-04
    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
    Shannon, Christina Margaret
    Company Director born in September 1962
    Individual (24 offsprings)
    Officer
    2017-04-12 ~ 2018-06-13
    OF - Director → CIF 0
    Mrs Christina Margaret Shannon
    Born in September 1962
    Individual (24 offsprings)
    Person with significant control
    2017-04-12 ~ 2021-08-04
    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
  • 4
    Mintram, Suzan
    Company Director born in September 1957
    Individual (21 offsprings)
    Officer
    2017-04-12 ~ 2018-06-13
    OF - Director → CIF 0
    Mrs Suzan Mintram
    Born in September 1957
    Individual (21 offsprings)
    Person with significant control
    2017-04-12 ~ 2021-08-04
    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
  • 5
    Meek, Nigel Ashley
    Born in May 1965
    Individual (85 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Ashley Meek
    Born in May 1965
    Individual (85 offsprings)
    Person with significant control
    2018-06-01 ~ 2021-08-04
    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
  • 6
    Shannon, Nigel Leonard
    Born in April 1965
    Individual (71 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Nigel Leonard Shannon
    Born in April 1965
    Individual (71 offsprings)
    Person with significant control
    2018-06-01 ~ 2021-08-04
    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
  • 7
    MALZAN LIMITED
    13327963
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    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
  • 8
    LITTLEMEADS INVESTMENTS LIMITED
    13357911
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    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
  • 9
    SHANNON FAMILY INVESTMENTS LIMITED
    13357925
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-08-04 ~ now
    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

CKS INVESTMENT PROPERTIES LIMITED

Period: 2017-04-12 ~ now
Company number: 10722915
Registered name
CKS INVESTMENT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
22,506 GBP2025-06-30
22,506 GBP2024-06-30
Debtors
314,981 GBP2025-06-30
510,653 GBP2024-06-30
Cash at bank and in hand
34,977 GBP2025-06-30
40,806 GBP2024-06-30
Current Assets
2,972,336 GBP2025-06-30
3,165,585 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,444,461 GBP2025-06-30
-1,621,879 GBP2024-06-30
Net Current Assets/Liabilities
1,527,875 GBP2025-06-30
1,543,706 GBP2024-06-30
Total Assets Less Current Liabilities
1,550,381 GBP2025-06-30
1,566,212 GBP2024-06-30
Equity
Called up share capital
9 GBP2025-06-30
9 GBP2024-06-30
Retained earnings (accumulated losses)
1,550,372 GBP2025-06-30
1,566,203 GBP2024-06-30
Equity
1,550,381 GBP2025-06-30
1,566,212 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
22,506 GBP2025-06-30
22,506 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
5,116 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
309,865 GBP2025-06-30
Amounts falling due within one year, Current
510,653 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
314,981 GBP2025-06-30
Amounts falling due within one year, Current
510,653 GBP2024-06-30
Trade Creditors/Trade Payables
Current
173 GBP2025-06-30
3,416 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
203,411 GBP2024-06-30
Other Creditors
Current
1,444,288 GBP2025-06-30
1,415,052 GBP2024-06-30
Creditors
Current
1,444,461 GBP2025-06-30
1,621,879 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-06-30
3 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-06-30
3 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2025-06-30
3 shares2024-06-30
Equity
Called up share capital
9 GBP2025-06-30
9 GBP2024-06-30

Related profiles found in government register
  • CKS INVESTMENT PROPERTIES LIMITED
    Info
    Registered number 10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • CKS INVESTMENT PROPERTIES LIMITED
    S
    Registered number 10722915
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASHFIELD PROPERTY DEVELOPMENTS (FORDINGBRIDGE) LIMITED
    07698238
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2019-11-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HIGHWOOD CARE GROUP LIMITED
    10461079
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HIGHWOOD RESIDENTIAL (HAMPSHIRE) LIMITED
    - now 06581301
    GOSPORT CARE LIMITED - 2008-11-17
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    HOE LANE INVESTMENTS LIMITED
    13811383
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    HOE LANE PROPERTIES LIMITED
    13811488
    The Hay Barn Upper Ashfield Farm, Hoe Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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.