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 5
  • 1
    Orrock, Ian Jackson
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Ian Jackson Orrock
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Greatrex, Laura
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Ms Laura Jayne Greatrex
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Ms Ellen Margaret Orrock
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Orrock, Andrew Stuart
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Stuart Orrock
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Orrock, Susan Isobel
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Ms Susan Isobel Orrock
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2019-06-18 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

KINGHORN MANAGEMENT LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
2,448,826 GBP2023-05-31
5,716,566 GBP2022-05-31
Debtors
4,379,707 GBP2023-05-31
2,092,739 GBP2022-05-31
Cash at bank and in hand
1,379,689 GBP2023-05-31
116,479 GBP2022-05-31
Current Assets
5,759,396 GBP2023-05-31
2,209,218 GBP2022-05-31
Creditors
Current
3,231,270 GBP2023-05-31
3,202,425 GBP2022-05-31
Net Current Assets/Liabilities
2,528,126 GBP2023-05-31
-993,207 GBP2022-05-31
Total Assets Less Current Liabilities
4,976,952 GBP2023-05-31
4,723,359 GBP2022-05-31
Net Assets/Liabilities
4,976,952 GBP2023-05-31
4,657,115 GBP2022-05-31
Equity
Called up share capital
120 GBP2023-05-31
120 GBP2022-05-31
Revaluation reserve
172,110 GBP2022-05-31
Retained earnings (accumulated losses)
4,976,832 GBP2023-05-31
4,484,885 GBP2022-05-31
Equity
4,976,952 GBP2023-05-31
4,657,115 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
76 GBP2023-05-31
76 GBP2022-05-31
Investments in Group Undertakings
76 GBP2023-05-31
76 GBP2022-05-31
Other Debtors
Current
4,379,707 GBP2023-05-31
2,092,739 GBP2022-05-31
Other Remaining Borrowings
Current
1,557,854 GBP2023-05-31
376,632 GBP2022-05-31
Corporation Tax Payable
Current
127,259 GBP2023-05-31
82,374 GBP2022-05-31
Other Creditors
Current
5,000 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-05-31
16,200 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,244 GBP2022-05-31
Related profiles found in government register
  • KINGHORN MANAGEMENT LIMITED
    Info
    Registered number 11978763
    Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot OX11 9EE
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • KINGHORN MANAGEMENT LIMITED
    S
    Registered number 11978763
    Slade Farmhouse, Hagbourne Road, Aston Upthorpe, Didcot, OX11 9EE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Slade Farmhouse Hagbourne Road, Aston Upthorpe, Didcot, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    360,430 GBP2023-05-31
    Person with significant control
    2019-12-23 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.