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
    Manhire, Christopher Brian Charles
    Chartered Surveyor born in February 1955
    Individual (14 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Darren Scott
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
    Turner, Darren Scott
    Individual (11 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Grainne Teresa
    Property Management born in October 1964
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Terence William
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 5
    LATHAM LAND LIMITED - now
    TWB (HOLDINGS) LIMITED - 2018-11-20
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    105 GBP2023-12-31
    Person with significant control
    2018-09-25 ~ 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
    Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Terence William Brown
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-07-26 ~ 2018-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KINGSTON INDUSTRIAL ESTATE LIMITED

Previous name
LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
128 GBP2023-12-31
128 GBP2022-12-31
Investment Property
4,000,000 GBP2023-12-31
4,041,150 GBP2022-12-31
Fixed Assets
4,000,128 GBP2023-12-31
4,041,278 GBP2022-12-31
Debtors
Current
3,185 GBP2023-12-31
9,568 GBP2022-12-31
Cash at bank and in hand
35,204 GBP2023-12-31
37,834 GBP2022-12-31
Current Assets
38,389 GBP2023-12-31
47,402 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,059,504 GBP2023-12-31
-4,071,219 GBP2022-12-31
Net Current Assets/Liabilities
-2,021,115 GBP2023-12-31
-4,023,817 GBP2022-12-31
Total Assets Less Current Liabilities
1,979,013 GBP2023-12-31
17,461 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,983,477 GBP2023-12-31
Net Assets/Liabilities
-4,464 GBP2023-12-31
17,461 GBP2022-12-31
Equity
Called up share capital
105 GBP2023-12-31
105 GBP2022-12-31
105 GBP2022-01-01
Other miscellaneous reserve
-41,150 GBP2023-12-31
Retained earnings (accumulated losses)
36,581 GBP2023-12-31
17,356 GBP2022-12-31
Equity
-4,464 GBP2023-12-31
17,461 GBP2022-12-31
105 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-21,925 GBP2023-01-01 ~ 2023-12-31
17,356 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-21,925 GBP2023-01-01 ~ 2023-12-31
17,356 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3,185 GBP2023-12-31
9,568 GBP2022-12-31
Bank Borrowings
Current
2,011,355 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,686 GBP2023-12-31
Amounts owed to group undertakings
Current
46 GBP2023-12-31
2,488,523 GBP2022-12-31
Corporation Tax Payable
Current
5,542 GBP2023-12-31
4,071 GBP2022-12-31
Other Creditors
Current
9,000 GBP2023-12-31
1,549,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,875 GBP2023-12-31
29,625 GBP2022-12-31
Creditors
Current
2,059,504 GBP2023-12-31
4,071,219 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,983,477 GBP2023-12-31
Creditors
Non-current
1,983,477 GBP2023-12-31
Related profiles found in government register
  • KINGSTON INDUSTRIAL ESTATE LIMITED
    Info
    LATHAM PROPERTY MANAGEMENT LIMITED - 2018-11-16
    Registered number 11473950
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2018-07-19 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • KINGSTON INDUSTRIAL ESTATE LIMITED
    S
    Registered number 11473950
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2
  • LATHAM MANAGEMENT PROPERTY LIMITED
    S
    Registered number 11473950
    4th Floor 7-10, Chandos Street, Cavendish Square, London, England, W1G 9DQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    LATHAM MANAGEMENT LIMITED - 1995-04-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LATHAM SECURITIES LIMITED - 1992-08-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    82,285 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-03 ~ 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
Ceased 1
  • Second Floor Front Suite 29-30 Watling Street, Canterbury, England
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    3,502,783 GBP2021-12-31
    Person with significant control
    2018-07-26 ~ 2018-09-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.