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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
    Boag, Amanda Jane
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (36 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2017-11-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    King, Jeffrey Stuart
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 offsprings)
    Person with significant control
    2017-11-23 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2017-11-23 ~ 2018-01-15
    OF - Secretary → CIF 0
    Person with significant control
    2017-11-23 ~ 2018-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
    00566391
    Marquis House, 68 Great North Road, Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2018-01-15 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIMPTON PROPERTIES LIMITED

Period: 2018-01-16 ~ now
Company number: 11079665
Registered names
KIMPTON PROPERTIES LIMITED - now
CHARCO 127 LIMITED - 2018-01-16 10875000... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
111,661 GBP2025-09-30
111,661 GBP2024-09-30
Debtors
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Cash at bank and in hand
1,050 GBP2025-09-30
1,498 GBP2024-09-30
Current Assets
2,050 GBP2025-09-30
2,498 GBP2024-09-30
Creditors
Amounts falling due within one year
-69,143 GBP2025-09-30
-66,799 GBP2024-09-30
Net Current Assets/Liabilities
-67,093 GBP2025-09-30
-64,301 GBP2024-09-30
Net Assets/Liabilities
44,568 GBP2025-09-30
47,360 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
43,568 GBP2025-09-30
46,360 GBP2024-09-30
Equity
44,568 GBP2025-09-30
47,360 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Other Debtors
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Other Creditors
Amounts falling due within one year
69,143 GBP2025-09-30
66,799 GBP2024-09-30

  • KIMPTON PROPERTIES LIMITED
    Info
    CHARCO 127 LIMITED - 2018-01-16
    Registered number 11079665
    124 Great North Road, Hatfield AL9 5JN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.