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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 10
  • 1
    Ismail, Abdul Khader Mohamed
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2018-12-06 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Yingsaeree, Chaiyakorn
    Born in October 1981
    Individual (32 offsprings)
    Officer
    2021-10-27 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Xu, Shiqi
    Born in May 1978
    Individual (52 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mr Shiqi Xu
    Born in May 1978
    Individual (52 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wang, Sijia
    Director born in December 1982
    Individual (46 offsprings)
    Officer
    2018-12-06 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Xu, Jiazhen
    Director born in September 1989
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Tudor-williams, Dylan
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Liu, Lei
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
    Liu, Yingyi
    Individual (40 offsprings)
    Officer
    2020-02-01 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 8
    Ms Xuemei Ji
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Baraki, Ben Hur
    Born in December 1990
    Individual (28 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    30, Boulevard Royal, Luxembourg, Luxembourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2018-12-06 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KAY PROPERTIES HOLDINGS LTD

Period: 2018-12-06 ~ now
Company number: 11714274
Registered name
KAY PROPERTIES HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
346,565 GBP2024-12-31
346,565 GBP2023-12-31
Debtors
Amounts falling due within one year
1,659,824 GBP2024-12-31
1,826,342 GBP2023-12-31
Cash at bank and in hand
374,686 GBP2024-12-31
8,290 GBP2023-12-31
Current Assets
2,034,510 GBP2024-12-31
1,834,632 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,476,853 GBP2024-12-31
Net Current Assets/Liabilities
557,657 GBP2024-12-31
602,494 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
2,044,000 GBP2024-12-31
2,044,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,919,779 GBP2024-12-31
-1,874,942 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
Non-current
346,565 GBP2024-12-31
346,565 GBP2023-12-31
Amounts Owed By Related Parties
1,659,824 GBP2024-12-31
Current
1,826,341 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,659,824 GBP2024-12-31
Amounts falling due within one year, Current
1,826,342 GBP2023-12-31
Debtors
4,994,279 GBP2024-12-31
5,160,797 GBP2023-12-31
Amounts owed to group undertakings
Current
1,280,497 GBP2024-12-31
1,079,882 GBP2023-12-31
Other Creditors
Current
196,356 GBP2024-12-31
152,256 GBP2023-12-31
Creditors
Current
1,476,853 GBP2024-12-31
1,232,138 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,334,455 GBP2024-12-31
3,334,455 GBP2023-12-31
Other Creditors
Non-current
780,000 GBP2024-12-31
780,000 GBP2023-12-31
Creditors
Non-current
4,114,455 GBP2024-12-31
4,114,455 GBP2023-12-31
Total Borrowings
Non-current
780,000 GBP2024-12-31
780,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KAY PROPERTIES HOLDINGS LTD
    Info
    Registered number 11714274
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • KAY PROPERTIES HOLDINGS LTD
    S
    Registered number 11714274
    5, Frederick's Place, London, United Kingdom, EC2R 8JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KAY PROPERTIES HOLDINGS LTD
    S
    Registered number 11714274
    Ec2r 8jq, 5, Frederick's Place, London, United Kingdom, EC2R 8JQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-07 ~ 2020-09-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THROGMORTON PROPERTY LIMITED
    12181087
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-30 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.