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
  • Mogul, Kamyar Hafiz
    Director born in March 1971
    Individual (47 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
    Mr Kamyar Hafiz Mogul
    Born in March 1971
    Individual (47 offsprings)
    Person with significant control
    2018-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 1 & 2, Northwest Business Park, Leeds, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,871,269 GBP2021-09-30
    Person with significant control
    2018-11-22 ~ 2024-11-21
    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

KMREGROUP FINANCE COMPANY LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3 GBP2022-09-26
Current Assets
3,146,580 GBP2023-09-26
10,611,385 GBP2022-09-26
Creditors
Amounts falling due within one year
-6,263 GBP2022-09-26
Net Current Assets/Liabilities
3,146,580 GBP2023-09-26
10,605,122 GBP2022-09-26
Total Assets Less Current Liabilities
3,146,580 GBP2023-09-26
10,605,125 GBP2022-09-26
Creditors
Amounts falling due after one year
-3,153,433 GBP2023-09-26
-10,611,860 GBP2022-09-26
Net Assets/Liabilities
-6,853 GBP2023-09-26
-6,735 GBP2022-09-26
Equity
-6,853 GBP2023-09-26
-6,735 GBP2022-09-26
Average Number of Employees
02022-09-27 ~ 2023-09-26
02021-10-01 ~ 2022-09-26

Related profiles found in government register
  • KMREGROUP FINANCE COMPANY LTD.
    Info
    Registered number 11691245
    25a Park Square West, Leeds LS1 2PW
    Private Limited Company incorporated on 2018-11-22 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • KMRE GROUP FINANCE COMPANY LTD
    S
    Registered number 11691245
    25a, Park Square West, Leeds, England, LS1 2PW
    Private Limited Company in Companies House, England
    CIF 1
  • KMREGROUP FINANCE COMPANY LTD
    S
    Registered number 11691245
    25a, Park Square West, Leeds, England, LS1 2PW
    Private Limited Company in Companies House, England
    CIF 2
  • KMREGROUP FINANCE COMPANY LTD
    S
    Registered number 11691245
    25a, Park Square West, Leeds, United Kingdom, LS1 2PW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2023-09-22
    Person with significant control
    2018-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2023-09-22
    Person with significant control
    2018-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    25a Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -564,328 GBP2023-09-25
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.