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 1
Ceased 5
  • 1
    Mcnally, Sarah Amy
    Company Director born in October 1984
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ 2020-10-31
    OF - Director → CIF 0
    Mrs Sarah Amy Mcnally
    Born in October 1984
    Individual (9 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bennett, Adrian John
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    2021-03-22 ~ 2021-05-31
    OF - Director → CIF 0
    2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Adrian John Bennett
    Born in July 1950
    Individual (18 offsprings)
    Person with significant control
    2020-11-01 ~ 2021-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Urquhart, Suzanne
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2019-03-20
    OF - Director → CIF 0
    Ms Suzanne Urquhart
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2018-06-28 ~ 2019-03-20
    PE - Has significant influence or control → CIF 0
  • 4
    Ms Laura Pamela Bennett
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2018-06-28 ~ 2020-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tian, Tingli
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

KIMBERELLA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,000 GBP2024-12-30
44,000 GBP2023-12-30
Current Assets
274 GBP2024-12-30
34 GBP2023-12-30
Creditors
Amounts falling due within one year
0 GBP2024-12-30
0 GBP2023-12-30
Net Current Assets/Liabilities
274 GBP2024-12-30
34 GBP2023-12-30
Total Assets Less Current Liabilities
10,274 GBP2024-12-30
44,034 GBP2023-12-30
Creditors
Amounts falling due after one year
-11,286 GBP2024-12-30
-58,455 GBP2023-12-30
Net Assets/Liabilities
-1,012 GBP2024-12-30
-14,421 GBP2023-12-30
Equity
-1,012 GBP2024-12-30
-14,421 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Related profiles found in government register
  • KIMBERELLA LTD
    Info
    Registered number 11437190
    Hesketh Mount, 92-96 Lord Street, Southport PR8 1JR
    Private Limited Company incorporated on 2018-06-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • KIMBERELLA LTD
    S
    Registered number 11437190
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in United Kingdom
    CIF 1
  • KIMBERELLA LIMITED
    S
    Registered number 11437190
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    KOZOO LTD
    - now
    KOZZO LTD - 2019-02-07
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -832 GBP2021-12-31
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2020-12-31
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,178,953 GBP2022-12-30
    Person with significant control
    2021-06-01 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BLAUER BERG LTD - 2019-10-08
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-10-14 ~ 2024-12-01
    CIF 4 - Ownership of shares – 75% or more → OE

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