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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
Active 1
  • Mogul, Kamyar Hafiz
    Director born in March 1971
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
    Mr Kamyar Hafiz Mogul
    Born in March 1971
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of address1 & 2, Northwest Business Park, Leeds, United Kingdom
    Active 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
Current Assets
2,300,003 GBP2024-09-30
3,146,580 GBP2023-09-30
Net Current Assets/Liabilities
2,300,003 GBP2024-09-30
3,146,580 GBP2023-09-30
Total Assets Less Current Liabilities
2,300,003 GBP2024-09-30
3,146,580 GBP2023-09-30
Creditors
Amounts falling due after one year
-6,754,384 GBP2024-09-30
-3,153,433 GBP2023-09-30
Net Assets/Liabilities
-4,454,381 GBP2024-09-30
-6,853 GBP2023-09-30
Equity
-4,454,381 GBP2024-09-30
-6,853 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-27 ~ 2023-09-30

Related profiles found in government register
  • KMREGROUP FINANCE COMPANY LTD.
    Info
    Registered number 11691245
    icon of address25a Park Square West, Leeds LS1 2PW
    Private Limited Company incorporated on 2018-11-22 (6 years 11 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
    icon of address25a, Park Square West, Leeds, England, LS1 2PW
    Private Limited Company in Companies House, England
    CIF 1
  • KMREGROUP FINANCE COMPANY LTD
    S
    Registered number 11691245
    icon of address25a, Park Square West, Leeds, England, LS1 2PW
    Private Limited Company in Companies House, England
    CIF 2
  • KMREGROUP FINANCE COMPANY LTD
    S
    Registered number 11691245
    icon of address25a, 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
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2024-09-24
    Person with significant control
    icon of calendar 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
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2024-09-22
    Person with significant control
    icon of calendar 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
    icon of address25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,581 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.