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 2
  • 1
    Simon David Hague
    Born in December 1966
    Individual (14 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
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Nayef Zaki Marar
    Born in March 1943
    Individual (12 offsprings)
    Person with significant control
    2021-04-30 ~ 2025-02-24
    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
    Hague, Simon David
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2019-04-25 ~ 2021-08-24
    OF - Director → CIF 0
  • 3
    Office 2, 3rd Floor, 140-144 High Street, Bromley, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    279,645 GBP2023-05-31
    Officer
    2019-04-25 ~ 2019-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

KILGOUR HOLDINGS LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
30,100 GBP2024-04-30
30,100 GBP2023-04-30
Current Assets
4,700 GBP2024-04-30
4,700 GBP2023-04-30
Creditors
Amounts falling due within one year
-4,711 GBP2024-04-30
-4,711 GBP2023-04-30
Net Current Assets/Liabilities
-11 GBP2024-04-30
-11 GBP2023-04-30
Total Assets Less Current Liabilities
30,089 GBP2024-04-30
30,089 GBP2023-04-30
Creditors
Amounts falling due after one year
-630,100 GBP2024-04-30
-630,100 GBP2023-04-30
Net Assets/Liabilities
-600,981 GBP2024-04-30
-600,981 GBP2023-04-30
Equity
-600,981 GBP2024-04-30
-600,981 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • 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 1 CIF 2
  • 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 3
child relation
Offspring entities and appointments
Active 3
  • 1
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    JMH TAILORING LIMITED - 2019-06-07
    KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 40 County Gate, New Barnet, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147 GBP2024-04-30
    Person with significant control
    2019-04-29 ~ 2023-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.