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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
    Baraki, Ben Hur
    Born in December 1990
    Individual (28 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Xu, Jiazhen
    Director born in September 1989
    Individual (11 offsprings)
    Officer
    2019-06-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Wang, Sijia
    Director born in December 1982
    Individual (46 offsprings)
    Officer
    2019-06-25 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Tudor-williams, Dylan
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Ismail, Abdul Khader Mohamed
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    2019-06-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Newton, Paul Marcus
    Director born in November 1955
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    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
    2018-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Yingsaeree, Chaiyakorn
    Born in October 1981
    Individual (32 offsprings)
    Officer
    2021-10-27 ~ 2024-09-30
    OF - Director → CIF 0
    2021-10-27 ~ 2025-03-21
    OF - Director → CIF 0
  • 10
    30, 2449, Boulevard Royal, Luexmbourg, Luexmbourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    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

KCM PROPERTIES HOLDINGS LIMITED

Period: 2018-12-07 ~ now
Company number: 11717557
Registered name
KCM PROPERTIES HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
533,624 GBP2024-12-31
533,624 GBP2023-12-31
Debtors
Amounts falling due within one year
6,319,871 GBP2024-12-31
4,877,678 GBP2023-12-31
Cash at bank and in hand
223,370 GBP2024-12-31
252,718 GBP2023-12-31
Current Assets
6,543,241 GBP2024-12-31
5,130,396 GBP2023-12-31
Net Current Assets/Liabilities
1,853,239 GBP2024-12-31
1,722,260 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
21,620,355 GBP2024-12-31
21,620,355 GBP2023-12-31
Retained earnings (accumulated losses)
-18,758,752 GBP2024-12-31
-18,889,731 GBP2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Amounts invested in assets
Non-current
533,624 GBP2024-12-31
533,624 GBP2023-12-31
Amounts Owed By Related Parties
5,429,869 GBP2024-12-31
Current
3,987,677 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
890,002 GBP2024-12-31
Amounts falling due within one year, Current
890,001 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,319,871 GBP2024-12-31
Amounts falling due within one year, Current
4,877,678 GBP2023-12-31
Debtors
86,668,059 GBP2024-12-31
85,225,866 GBP2023-12-31
Amounts owed to group undertakings
Current
4,319,542 GBP2024-12-31
3,066,694 GBP2023-12-31
Corporation Tax Payable
Current
23,438 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,500 GBP2024-12-31
170 GBP2023-12-31
Other Creditors
Current
345,522 GBP2024-12-31
341,272 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
57,720,000 GBP2024-12-31
57,720,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
22,153,447 GBP2024-12-31
22,153,447 GBP2023-12-31
Creditors
Current
79,873,447 GBP2024-12-31
79,873,447 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KCM PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 11717557
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 3
  • 1
    CAVENUE PROPERTY LIMITED
    11718675
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-10 ~ now
    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
    KAYARD PROPERTY LIMITED
    11718895
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-10 ~ 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
  • 3
    MGATE PROPERTY LIMITED
    11719004
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.