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 5
  • 1
    Jones, Joanne Louise
    Company Director born in February 1966
    Individual (15 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Gary Eric
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Baer, James Edward
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Frankland, Samuel Peter
    Chartered Surveyor born in October 1975
    Individual (8 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    112, Victory Road, Blackpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,885,735 GBP2022-01-30
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Goddard, Mark John
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    George, Michael David
    Director born in August 1973
    Individual (18 offsprings)
    Officer
    2017-10-27 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Michael David George
    Born in August 1973
    Individual (18 offsprings)
    Person with significant control
    2017-09-28 ~ 2024-10-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KILDALE PARENTCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
35,000,002 GBP2022-01-30
35,000,002 GBP2021-01-31
Debtors
35,002,127 GBP2022-01-30
35,002,127 GBP2021-01-31
Equity
Called up share capital
35,000,002 GBP2022-01-30
35,000,002 GBP2021-01-31
Profit/Loss
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Equity
34,996,502 GBP2022-01-30
Average Number of Employees
02021-02-01 ~ 2022-01-30
02020-02-03 ~ 2021-01-31
Wages/Salaries
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Social Security Costs
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Investments in Subsidiaries
35,000,002 GBP2022-01-30
35,000,002 GBP2021-01-31
Finished Goods/Goods for Resale
0 GBP2022-01-30
0 GBP2021-01-31
Trade Debtors/Trade Receivables
0 GBP2022-01-30
0 GBP2021-01-31
Amount of corporation tax that is recoverable
0 GBP2022-01-30
0 GBP2021-01-31
Other Debtors
Current
0 GBP2022-01-30
0 GBP2021-01-31
Prepayments/Accrued Income
Current
0 GBP2022-01-30
0 GBP2021-01-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-01-30
0 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-01-30
0 GBP2021-01-31
Trade Creditors/Trade Payables
Current
0 GBP2022-01-30
0 GBP2021-01-31
Amounts owed to group undertakings
Current
35,005,627 GBP2022-01-30
35,005,627 GBP2021-01-31
Other Creditors
Current
0 GBP2022-01-30
0 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-01-30
0 GBP2021-01-31
Creditors
Current
35,005,627 GBP2022-01-30
35,005,627 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-01-30
0 GBP2021-01-31
Other Remaining Borrowings
Non-current
0 GBP2022-01-30
0 GBP2021-01-31
Bank Borrowings
0 GBP2022-01-30
0 GBP2021-01-31
Related profiles found in government register
  • KILDALE PARENTCO LIMITED
    Info
    Registered number 10986864
    The Victory Offices, 112 Victory Road, Blackpool FY1 3NW
    Private Limited Company incorporated on 2017-09-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • KILDALE PARENTCO LIMITED
    S
    Registered number 10986864
    The Victory Offices, 112 Victory Road, Blackpool, Lancashire, England, FY1 3NW
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,626,099 GBP2022-01-30
    Person with significant control
    2017-10-27 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.