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.
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Martin, Sarah Elizabeth
Born in April 1978Individual (2 offsprings)Officer2020-12-01 ~ nowOF - Director → CIF 0 - 2
Martin, Dominic Oliver
Born in August 1979Individual (3 offsprings)Officer2019-03-11 ~ nowOF - Director → CIF 0Mr Dominic Oliver Martin
Born in August 1979Individual (3 offsprings)Person with significant control2019-03-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
KAIKOURA REAL ESTATE LTD
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Investments in group undertakings and participating interests
Other Debtors
Trade Creditors/Trade Payables
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
- Registered number 11875101
KAIKOURA REAL ESTATE LTD
Info2-4 Packhorse Road, Gerrards Cross SL9 7QEPRIVATE LIMITED COMPANY incorporated on 2019-03-11 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0 KAIKOURA REAL ESTATE LTD
SRegistered number 1187510115, Ovington Street, London, United Kingdom, SW3 2JACIF 1KAIKOURA REAL ESTATE LTD
SRegistered number 118751019, Copthall Road East, Ickenham, Uxbridge, England, UB10 8SBCIF 2 CIF 3
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BTR HOMES LLP
OC426438Flat 2 25 Hyde Park Gardens, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-03-15 ~ dissolvedCIF 5 - Right to appoint or remove members → OEOfficer2019-03-15 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
COMPASSROCK REAL ESTATE LTD
135061642-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (4 parents)Officer2021-07-12 ~ nowCIF 2 - Director → ME - 3
OXO REAL ESTATE LTD
13444928Flat 2 25 Hyde Park Gardens, London, EnglandActive Corporate (4 parents)Officer2021-07-03 ~ nowCIF 4 - Director → MEPerson with significant control2021-06-08 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
QUADRANT INTERNATIONAL PROPERTY MANAGEMENT LTD
13506191Flat 2 25 Hyde Park Gardens, London, EnglandDissolved Corporate (3 parents)Officer2021-07-12 ~ dissolvedCIF 3 - Director → ME
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