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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 6
  • 1
    Urquhart, Suzanne
    Born in July 1976
    Individual (25 offsprings)
    Officer
    2018-06-28 ~ 2019-03-20
    OF - Director → CIF 0
    Ms Suzanne Urquhart
    Born in July 1976
    Individual (25 offsprings)
    Person with significant control
    2018-06-28 ~ 2019-03-20
    PE - Has significant influence or controlCIF 0
  • 2
    Bennett, Adrian John
    Born in July 1950
    Individual (38 offsprings)
    Officer
    2026-05-22 ~ now
    OF - Director → CIF 0
    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 (38 offsprings)
    Person with significant control
    2026-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-11-01 ~ 2021-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcnally, Sarah Amy
    Born in October 1984
    Individual (15 offsprings)
    Officer
    2019-03-20 ~ 2020-10-31
    OF - Director → CIF 0
    Mrs Sarah Amy Mcnally
    Born in October 1984
    Individual (15 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
  • 4
    Ms Laura Pamela Bennett
    Born in December 1979
    Individual (7 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
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Ridgewell, Bradley John Edward
    Born in March 1997
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2026-05-22
    OF - Director → CIF 0
    Mr Bradley John Edward Ridgewell
    Born in March 1997
    Individual (5 offsprings)
    Person with significant control
    2021-06-01 ~ 2026-05-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIMBERELLA LTD

Period: 2018-06-28 ~ now
Company number: 11437190
Registered name
KIMBERELLA LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,000 GBP2024-12-30
Current Assets
10,042 GBP2025-12-30
274 GBP2024-12-30
Creditors
Amounts falling due within one year
-384 GBP2025-12-30
Net Current Assets/Liabilities
9,658 GBP2025-12-30
274 GBP2024-12-30
Total Assets Less Current Liabilities
9,658 GBP2025-12-30
10,274 GBP2024-12-30
Creditors
Amounts falling due after one year
-9,607 GBP2025-12-30
-11,286 GBP2024-12-30
Net Assets/Liabilities
51 GBP2025-12-30
-1,012 GBP2024-12-30
Equity
51 GBP2025-12-30
-1,012 GBP2024-12-30
Average Number of Employees
12024-12-31 ~ 2025-12-30
12023-12-31 ~ 2024-12-30

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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    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
  • KIMBERELLA LIMITED
    S
    Registered number 11437190
    20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    KOZOO LTD
    - now 11660365
    KOZZO LTD - 2019-02-07
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MEDITATION FRIEND LTD
    11813188
    20-22 Wenlock Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MODO CREATIONS LIMITED
    04632264
    Hesketh Mount, 92 - 96 Lord Street, Southport, Merseyside, England
    Active Corporate (11 parents)
    Person with significant control
    2021-06-01 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    V-VINTAGE LTD
    - now 11512089
    BLAUER BERG LTD - 2019-10-08
    Hesketh Mount, 92-96 Lord Street, Southport, England
    Active Corporate (3 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.