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 4
  • 1
    Mrs Yvonne Chloe Bowie
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2020-02-25 ~ 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
  • 2
    Bowie, Darren
    Director born in March 1994
    Individual (8 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, Jayden
    Director born in October 2000
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Bowie, Stuart James
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Stuart James Bowie
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2020-02-25 ~ 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
Ceased 1
  • Bowie, Yvonne Chloe
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

KINLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Debtors
519,164 GBP2023-12-31
143,115 GBP2022-12-31
Cash at bank and in hand
533,257 GBP2023-12-31
291,105 GBP2022-12-31
Current Assets
1,052,421 GBP2023-12-31
434,220 GBP2022-12-31
Creditors
Current
3,722 GBP2023-12-31
2,600 GBP2022-12-31
Net Current Assets/Liabilities
1,048,699 GBP2023-12-31
431,620 GBP2022-12-31
Total Assets Less Current Liabilities
1,048,999 GBP2023-12-31
431,920 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,048,599 GBP2023-12-31
431,720 GBP2022-12-31
Equity
1,048,999 GBP2023-12-31
431,920 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-12-31
Investments in Group Undertakings
300 GBP2023-12-31
300 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
253,778 GBP2023-12-31
143,115 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
519,164 GBP2023-12-31
143,115 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,653 GBP2023-12-31
2,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
170 shares2023-12-31
Class 3 ordinary share
20 shares2023-12-31
Class 4 ordinary share
10 shares2023-12-31

Related profiles found in government register
  • KINLEY HOLDINGS LIMITED
    Info
    Registered number 12482198
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge TN32 5BS
    Private Limited Company incorporated on 2020-02-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • KINLEY HOLDINGS LIMITED
    S
    Registered number 12482198
    Northpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, United Kingdom, TN32 5BS
    Limited Company in Companies House, England And Wales
    CIF 1
  • KINLEY HOLDINGS LIMITED
    S
    Registered number 12482198
    Northpoint, Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom, TN32 5BS
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KINLEY LIMITED - 2024-05-25
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    334 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ now
    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
  • 2
    Northpoint, Compass Park Junction Road, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -38,058 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ now
    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
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-02 ~ dissolved
    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
Ceased 2
  • 1
    EXCELEDGE LIMITED - 2022-11-21
    Northpoint Compass Park, Junction Road, Bodiam, Robertsbridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    347,386 GBP2023-12-31
    Person with significant control
    2021-08-09 ~ 2021-08-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    KINLEY SYSTEMS LIMITED - 2022-11-21
    KINLEY SYSTEMS UNLIMITED - 2012-05-28
    Northpoint, Compass Park Junction Road, Bodiam, Robertsbridge, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,706,908 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ 2022-08-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.