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
    Bearman, David Laurence
    Company Director born in May 1968
    Individual (34 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Levi, Ronald Daniel
    Executive born in October 1961
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,265,419 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ now
    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

KILBY HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
45,670 GBP2023-12-31
55,612 GBP2022-12-31
Current Assets
25,373 GBP2023-12-31
34,536 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,660 GBP2023-12-31
-10,407 GBP2022-12-31
Net Current Assets/Liabilities
21,713 GBP2023-12-31
24,129 GBP2022-12-31
Total Assets Less Current Liabilities
67,383 GBP2023-12-31
79,741 GBP2022-12-31
Net Assets/Liabilities
67,383 GBP2023-12-31
79,741 GBP2022-12-31
Equity
67,383 GBP2023-12-31
79,741 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KILBY HOUSE HOLDINGS LIMITED
    Info
    Registered number 11885821
    7th Floor South Block, 55 Baker Street, London W1U 8EW
    Private Limited Company incorporated on 2019-03-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • KILBY HOUSE HOLDINGS LIMITED
    S
    Registered number 11885821
    55, 7th Floor South Block, Baker Street, London, England, W1U 8EW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,670 GBP2023-12-31
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.