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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
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2017-11-23 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Boag, Amanda Jane
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 3
    King, Malcolm James Geoffrey
    Born in April 1945
    Individual (35 offsprings)
    Officer
    2018-01-15 ~ now
    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 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
  • 6
    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 voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 12508600... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
111,661 GBP2024-09-30
94,940 GBP2023-09-30
Debtors
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Cash at bank and in hand
1,498 GBP2024-09-30
1,895 GBP2023-09-30
Current Assets
2,498 GBP2024-09-30
2,895 GBP2023-09-30
Creditors
Amounts falling due within one year
-66,799 GBP2024-09-30
-64,359 GBP2023-09-30
Net Current Assets/Liabilities
-64,301 GBP2024-09-30
-61,464 GBP2023-09-30
Net Assets/Liabilities
47,360 GBP2024-09-30
33,476 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
46,360 GBP2024-09-30
32,476 GBP2023-09-30
Equity
47,360 GBP2024-09-30
33,476 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
111,661 GBP2024-09-30
111,661 GBP2023-09-30
Other Debtors
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Amounts falling due within one year
66,799 GBP2024-09-30
64,359 GBP2023-09-30

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.