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 3
  • 1
    Liu, Yingyi
    Individual (20 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Xu, Shiqi
    Director born in May 1978
    Individual (32 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mr Shiqi Xu
    Born in May 1978
    Individual (32 offsprings)
    Person with significant control
    2018-12-07 ~ 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
  • 3
    Baraki, Ben Hur
    Director born in December 1990
    Individual (26 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Newton, Paul Marcus
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2018-12-07 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Wang, Sijia
    Director born in December 1982
    Individual (16 offsprings)
    Officer
    2019-06-25 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Xu, Jiazhen
    Director born in September 1989
    Individual
    Officer
    2019-06-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Ismail, Abdul Khader Mohamed
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2019-06-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Tudor-williams, Dylan
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Yingsaeree, Chaiyakorn
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2021-10-27 ~ 2024-09-30
    OF - Director → CIF 0
    2021-10-27 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    30, 2449, Boulevard Royal, Luexmbourg, Luexmbourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    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
parent relation
Company in focus

KCM PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
533,624 GBP2023-12-31
15,200,459 GBP2022-12-31
Cash at bank and in hand
252,718 GBP2023-12-31
777,755 GBP2022-12-31
Current Assets
5,130,396 GBP2023-12-31
3,978,098 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,408,136 GBP2023-12-31
-2,399,891 GBP2022-12-31
Net Current Assets/Liabilities
1,722,260 GBP2023-12-31
1,578,207 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
21,620,355 GBP2023-12-31
21,620,355 GBP2022-12-31
Retained earnings (accumulated losses)
-18,889,731 GBP2023-12-31
-4,366,949 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Amounts invested in assets
Non-current
533,624 GBP2023-12-31
15,200,459 GBP2022-12-31
Amounts Owed By Related Parties
3,987,677 GBP2023-12-31
Current
1,773,906 GBP2022-12-31
Other Debtors
Amounts falling due within one year
890,001 GBP2023-12-31
1,426,437 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,877,678 GBP2023-12-31
3,200,343 GBP2022-12-31
Debtors
85,225,866 GBP2023-12-31
83,548,531 GBP2022-12-31
Amounts owed to group undertakings
Current
3,066,694 GBP2023-12-31
2,059,369 GBP2022-12-31
Other Taxation & Social Security Payable
Current
170 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
341,272 GBP2023-12-31
339,522 GBP2022-12-31
Creditors
Current
3,408,136 GBP2023-12-31
2,399,891 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
57,720,000 GBP2023-12-31
57,720,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
22,153,447 GBP2023-12-31
22,153,447 GBP2022-12-31
Creditors
Non-current
79,873,447 GBP2023-12-31
79,873,447 GBP2022-12-31
Related profiles found in government register
  • KCM PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 11717557
    6th Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • KCM PROPERTIES HOLDINGS LIMITED
    S
    Registered number 11717557
    Ec2r 8jq, 5, Frederick's Place, London, United Kingdom, EC2R 8JQ
    Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,769,811 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    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
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,018 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ 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
  • 3
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,098,539 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    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.