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
    Liu, Yingyi
    Individual (20 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Xuemei Ji
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Xu, Shiqi
    Director born in May 1978
    Individual (32 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Baraki, Ben Hur
    Director born in December 1990
    Individual (26 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    30, Boulevard Royal, Luxembourg, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wang, Sijia
    Director born in December 1982
    Individual (16 offsprings)
    Officer
    2018-12-06 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Xu, Jiazhen
    Director born in September 1989
    Individual
    Officer
    2018-12-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Ismail, Abdul Khader Mohamed
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2018-12-06 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Tudor-williams, Dylan
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 5
    Yingsaeree, Chaiyakorn
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2021-10-27 ~ 2025-03-21
    OF - Director → CIF 0
parent relation
Company in focus

KAY PROPERTIES HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
346,565 GBP2023-12-31
1,410,976 GBP2022-12-31
Cash at bank and in hand
8,290 GBP2023-12-31
5,759 GBP2022-12-31
Current Assets
1,834,632 GBP2023-12-31
1,642,528 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,232,138 GBP2023-12-31
-990,471 GBP2022-12-31
Net Current Assets/Liabilities
602,494 GBP2023-12-31
652,057 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
2,044,000 GBP2023-12-31
2,044,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,874,942 GBP2023-12-31
-760,968 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
Non-current
346,565 GBP2023-12-31
1,410,976 GBP2022-12-31
Amounts Owed By Related Parties
1,826,341 GBP2023-12-31
Current
1,636,768 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,826,342 GBP2023-12-31
1,636,769 GBP2022-12-31
Debtors
5,160,797 GBP2023-12-31
4,971,224 GBP2022-12-31
Amounts owed to group undertakings
Current
1,079,882 GBP2023-12-31
879,815 GBP2022-12-31
Other Creditors
Current
152,256 GBP2023-12-31
110,656 GBP2022-12-31
Creditors
Current
1,232,138 GBP2023-12-31
990,471 GBP2022-12-31
Amounts owed to group undertakings
Non-current
3,334,455 GBP2023-12-31
3,334,455 GBP2022-12-31
Other Creditors
Non-current
780,000 GBP2023-12-31
780,000 GBP2022-12-31
Creditors
Non-current
4,114,455 GBP2023-12-31
4,114,455 GBP2022-12-31
Total Borrowings
Non-current
780,000 GBP2023-12-31
780,000 GBP2022-12-31
Related profiles found in government register
  • KAY PROPERTIES HOLDINGS LTD
    Info
    Registered number 11714274
    6th Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2018-12-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
  • LONDON AND OXFORD EDUCATION LIMITED
    S
    Registered number 12283204
    4, Moorgate, 5th Floor, London, England, EC2R 6DA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,697,436 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ 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 2
  • 1
    6th Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,003 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2020-09-10
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KAY1 PROPERTY LTD - 2020-09-11
    6th Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,789 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2022-11-28
    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.