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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 12
  • 1
    Moore, Kieran
    Director born in December 1975
    Individual (138 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Mcclellan, Darren
    Company Director born in June 1971
    Individual (129 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Quigg, Ian John
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Gareth
    Company Director born in June 1984
    Individual (162 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    KSM CAPITAL LIMITED
    10490948
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-03 ~ 2025-05-27
    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
  • 6
    M SECURITIES LIMITED
    09935248
    Ground Floor, 6 Queen Street, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2020-04-03 ~ 2024-01-12
    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
  • 7
    M UK INVESTMENTS LTD
    15243350
    6, Ground Floor, Queen Street, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-01-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    DMC ESTATES LIMITED
    06760394
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2025-07-07 ~ 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
    2025-05-27 ~ 2025-07-07
    PE - Right to appoint or remove directorsCIF 0
    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
  • 9
    CAM GROUP HOLDINGS LTD
    - now 12805406
    CAM GROUP HOLIDNGS LTD - 2020-08-20
    7, St. Petersgate, Stockport, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-07-07 ~ 2025-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    HORIZON BEACH LTD
    11560168
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-07-07 ~ 2025-07-07
    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
  • 11
    DKMC INVESTMENTS LTD
    10038876
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2020-04-03 ~ 2025-05-27
    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
  • 12
    DIRECT PROPERTY INVESTMENTS LTD
    07188819
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2025-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2025-05-27 ~ 2025-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

KGD INVESTMENTS LTD

Period: 2020-04-03 ~ now
Company number: 12546488
Registered name
KGD INVESTMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,286,234 GBP2024-04-29
1,286,219 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,296,457 GBP2024-04-29
-1,151,686 GBP2023-04-30
Net Current Assets/Liabilities
-10,223 GBP2024-04-29
134,533 GBP2023-04-30
Total Assets Less Current Liabilities
-10,223 GBP2024-04-29
134,533 GBP2023-04-30
Net Assets/Liabilities
-10,223 GBP2024-04-29
134,533 GBP2023-04-30
Equity
-10,223 GBP2024-04-29
134,533 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-29
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • KGD INVESTMENTS LTD
    Info
    Registered number 12546488
    Suite 3 16 Kingsway, Altrincham WA14 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-03 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • KGD INVESTMENTS LTD
    S
    Registered number 12546488
    Bank House, Old Market Place, Altrincham, England, WA14 4PA
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORTIS ESTATES (UK) LTD
    09398946
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2022-03-31 ~ 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
    KGD 1 LTD
    13995085 12365247
    300 St Mary's Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.