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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 4
  • 1
    Highton, Angela
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Granite, Jason
    Director born in July 1975
    Individual (109 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Mr Jason Granite
    Born in July 1975
    Individual (109 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bundy, Samuel
    Chartered Accountant born in March 1986
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Olushola, Benjamin John
    Solicitor born in February 1984
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2019-07-30
    OF - Director → CIF 0
parent relation
Company in focus

KILWORTH CAPITAL LIMITED

Period: 2019-02-28 ~ 2025-01-21
Company number: 11853050
Registered name
KILWORTH CAPITAL LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Current Assets
1,507 GBP2024-09-30
115,001 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2024-09-30
-19,016 GBP2024-02-28
Net Current Assets/Liabilities
1,507 GBP2024-09-30
98,856 GBP2024-02-28
Total Assets Less Current Liabilities
1,507 GBP2024-09-30
98,856 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2024-02-28
Net Assets/Liabilities
1,507 GBP2024-09-30
92,656 GBP2024-02-28
Equity
1,507 GBP2024-09-30
92,656 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2024-09-30
62023-03-01 ~ 2024-02-28

Related profiles found in government register
  • KILWORTH CAPITAL LIMITED
    Info
    Registered number 11853050
    C/o The Business Hut Ltd Millers House, Roman Way, Market Harborough LE16 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 and dissolved on 2025-01-21 (5 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • KILWORTH CAPITAL LIMITED
    S
    Registered number 11853050
    1st Floor Eastside, 1st Floor Eastside, London, England, N1C 4AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KILWORTH CAPITAL LIMITED
    S
    Registered number 11853050
    1st Floor, Eastside, Kings Cross, London, England, N1C 4AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KILWORTH CAPITAL LIMITED
    S
    Registered number 11853050
    C/o The Business Hut Ltd, Roman Way, Market Harborough, England, LE16 7PQ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KILWORTH CAPITAL INVESTMENTS 1 LIMITED
    12355141
    The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KILWORTH CAPITAL SPV1 LIMITED
    12028225 12046606
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-03 ~ 2019-08-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KILWORTH CAPITAL SPV2 LIMITED
    12046606 12028225
    105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-12 ~ 2019-08-09
    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
  • 4
    UNIQUE PLACES LIMITED
    11075194
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2024-06-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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