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
    Quigg, Ian John
    Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    300, St. Marys Road, Garston, Liverpool, England
    Liquidation Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,821,542 GBP2023-03-31
    Person with significant control
    2020-04-03 ~ 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
  • 3
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,877,502 GBP2023-03-31
    Person with significant control
    2020-04-03 ~ 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
  • 4
    6, Ground Floor, Queen Street, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-01-12 ~ 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 4
  • 1
    Mcclellan, Darren
    Company Director born in June 1971
    Individual (65 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Company Director born in June 1984
    Individual (138 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Moore, Kieran
    Director born in December 1975
    Individual (72 offsprings)
    Officer
    2020-04-03 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Ground Floor, 6 Queen Street, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    2020-04-03 ~ 2024-01-12
    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
parent relation
Company in focus

KGD INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,286,219 GBP2023-04-30
1,371,194 GBP2022-04-30
Net Current Assets/Liabilities
134,533 GBP2023-04-30
1,314,240 GBP2022-04-30
Total Assets Less Current Liabilities
134,533 GBP2023-04-30
1,314,240 GBP2022-04-30
Creditors
Amounts falling due after one year
-1,077,151 GBP2022-04-30
Net Assets/Liabilities
134,533 GBP2023-04-30
237,089 GBP2022-04-30
Equity
Called up share capital
3 GBP2023-04-30
3 GBP2022-04-30
Retained earnings (accumulated losses)
134,530 GBP2023-04-30
237,086 GBP2022-04-30
Equity
134,533 GBP2023-04-30
237,089 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Other Debtors
1,286,219 GBP2023-04-30
1,371,194 GBP2022-04-30
Bank Overdrafts
Amounts falling due within one year
1,077,151 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
31,557 GBP2023-04-30
55,613 GBP2022-04-30
Other Creditors
Amounts falling due within one year
42,978 GBP2023-04-30
1,341 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
1,077,151 GBP2022-04-30
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 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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
Active 2
  • 1
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Person with significant control
    2022-03-31 ~ 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
  • 2
    300 St Mary's Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 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.