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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
    Hague, Simon David
    Company Director born in December 1966
    Individual (28 offsprings)
    Officer
    2019-04-25 ~ 2021-08-24
    OF - Director → CIF 0
    Simon David Hague
    Born in December 1966
    Individual (28 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Szarvas, Gabriella
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nayef Zaki Marar
    Born in March 1943
    Individual (23 offsprings)
    Person with significant control
    2021-04-30 ~ 2025-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SANDBAY LIMITED
    07252675
    Office 2, 3rd Floor, 140-144 High Street, Bromley, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-04-25 ~ 2019-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KILGOUR HOLDINGS LIMITED

Period: 2019-04-25 ~ now
Company number: 11963425
Registered name
KILGOUR HOLDINGS LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Current Assets
976 GBP2025-04-30
15,135 GBP2024-04-30
Creditors
Amounts falling due within one year
41,484 GBP2025-04-30
28,994 GBP2024-04-30
Net Current Assets/Liabilities
42,460 GBP2025-04-30
44,129 GBP2024-04-30
Total Assets Less Current Liabilities
42,461 GBP2025-04-30
44,130 GBP2024-04-30
Creditors
Amounts falling due after one year
-600,000 GBP2025-04-30
-600,000 GBP2024-04-30
Net Assets/Liabilities
-558,239 GBP2025-04-30
-556,470 GBP2024-04-30
Equity
-558,239 GBP2025-04-30
-556,470 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • KILGOUR HOLDINGS LIMITED
    Info
    Registered number 11963425
    40 County Gate, New Barnet, Barnet EN5 1EH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • KILGOUR HOLDINGS LIMITED
    S
    Registered number 11963425
    Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • KILGOUR HOLDINGS LIMITED
    S
    Registered number 11963425
    Office 2, 3rd Floor, 140-144 High Street, Bromley, United Kingdom, BR1 1EZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BERNARD WEATHERILL LIMITED
    00168653
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (36 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KILGOUR BESPOKE LIMITED
    - now 00197391
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-12 during the appointment or period of control
    Dissolved on 2022-03-06 during the appointment or period of control
    JMH TAILORING LIMITED
    - 2019-06-07 00197391
    KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (39 parents)
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KILGOUR IP LTD
    11969067
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ 2023-10-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    KILGOUR OF SAVILE ROW LIMITED
    11963922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-12 during the appointment or period of control
    Due to be dissolved on 2024-07-21 during the appointment or period of control
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-04-25 ~ 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

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