logo
explain how to read the page

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 6
  • 1
    Turner, Darren Scott
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Turner, Darren Scott
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Terence William
    Born in July 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Manhire, Christopher Brian Charles
    Born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Mccullagh, Ciaran
    Born in February 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Grainne Teresa
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 6
    LATHAM LAND LIMITED - now
    TWB (HOLDINGS) LIMITED - 2018-11-20
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    612,439 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
    Mr Terence William Brown
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 2
    Kenneth James Brown
    Born in March 1947
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
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
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
128 GBP2024-12-31
128 GBP2023-12-31
Investment Property
2,925,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Fixed Assets
2,925,128 GBP2024-12-31
4,000,128 GBP2023-12-31
Debtors
Current
18,568 GBP2024-12-31
3,185 GBP2023-12-31
Cash at bank and in hand
61,056 GBP2024-12-31
35,204 GBP2023-12-31
Current Assets
79,624 GBP2024-12-31
38,389 GBP2023-12-31
Net Current Assets/Liabilities
-1,512,604 GBP2024-12-31
-2,021,115 GBP2023-12-31
Total Assets Less Current Liabilities
1,412,524 GBP2024-12-31
1,979,013 GBP2023-12-31
Net Assets/Liabilities
6,553 GBP2024-12-31
-4,464 GBP2023-12-31
Equity
Called up share capital
105 GBP2024-12-31
105 GBP2023-12-31
105 GBP2023-01-01
Other miscellaneous reserve
-41,150 GBP2023-12-31
Retained earnings (accumulated losses)
6,448 GBP2024-12-31
36,581 GBP2023-12-31
17,356 GBP2023-01-01
Equity
6,553 GBP2024-12-31
-4,464 GBP2023-12-31
17,461 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
11,017 GBP2024-01-01 ~ 2024-12-31
-21,925 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
11,017 GBP2024-01-01 ~ 2024-12-31
-21,925 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
6,417 GBP2024-12-31
3,185 GBP2023-12-31
Prepayments/Accrued Income
Current
12,151 GBP2024-12-31
Bank Borrowings
Current
1,511,433 GBP2024-12-31
2,011,355 GBP2023-12-31
Trade Creditors/Trade Payables
Current
951 GBP2024-12-31
1,686 GBP2023-12-31
Amounts owed to group undertakings
Current
46 GBP2024-12-31
46 GBP2023-12-31
Corporation Tax Payable
Current
28,673 GBP2024-12-31
5,542 GBP2023-12-31
Other Creditors
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,125 GBP2024-12-31
31,875 GBP2023-12-31
Creditors
Current
1,592,228 GBP2024-12-31
2,059,504 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,405,971 GBP2024-12-31
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
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • KINGSTON INDUSTRIAL ESTATE LIMITED
    S
    Registered number 11473950
    icon of address14th 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
    icon of address4th 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
    LATHAM MANAGEMENT LIMITED - 1995-04-18
    SKEGNESS CARAVAN SALES LIMITED - 2007-02-16
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    201,226 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressSecond 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
    icon of calendar 2018-07-26 ~ 2018-09-13
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.