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
Chamberlayne, Robin Francis
Born in December 1966Individual (40 offsprings)Officer
2020-12-18 ~ nowOF - Director → CIF 0 - 2
Nares, Anthony James Brewis
Born in February 1956Individual (30 offsprings)Officer 2020-09-21 ~ nowOF - Director → CIF 0 - 3
Chapman, Nigel Peter
Born in January 1950Individual (49 offsprings)Officer 2020-09-21 ~ nowOF - Director → CIF 0 - 4KHEPRI CORPORATE SERVICES LIMITED - nowDERRINGTONS LIMITED - 2022-03-15
KIN COMPANY SECRETARIAL LIMITED
- 2024-03-16
Hyde Park House, 5 Manfred Road, LondonActive Corporate (5 parents, 231 offsprings)Equity (Company account)81,937 GBP2023-03-31Officer 2020-09-21 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Burley, Adrian Paul
Born in September 1972Individual (4 offsprings)Officer 2020-12-18 ~ 2024-11-29OF - Director → CIF 0 - 2
Anthony James Brewis Nares
Born in February 1956Individual (30 offsprings)Person with significant control 2020-09-21 ~ 2020-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Nigel Peter Chapman
Born in January 1950Individual (49 offsprings)Person with significant control 2020-09-21 ~ 2020-12-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Street, Nigel John
Born in May 1949Individual (8 offsprings)Officer 2020-12-18 ~ 2025-09-30OF - Director → CIF 0 - 5Hyde Park House, 5 Manfred Road, London, United KingdomIn Administration Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)-941,506 GBP2021-12-31 ~ 2022-12-30Person with significant control2020-12-21 ~ 2025-01-08PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
KINGFISHER RESORTS MEUDON LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Fixed Assets - Investments
3,504,082 GBP2023-12-31
3,504,082 GBP2022-12-31
Fixed Assets
3,574,082 GBP2023-12-31
3,574,082 GBP2022-12-31
Debtors
1,774,927 GBP2023-12-31
1,774,460 GBP2022-12-31
Cash at bank and in hand
220 GBP2023-12-31
944 GBP2022-12-31
Current Assets
1,775,147 GBP2023-12-31
1,775,404 GBP2022-12-31
Net Current Assets/Liabilities
-566,591 GBP2023-12-31
-203,179 GBP2022-12-31
Total Assets Less Current Liabilities
3,007,491 GBP2023-12-31
3,370,903 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,920,885 GBP2022-12-31
Net Assets/Liabilities
1,060,234 GBP2023-12-31
1,450,018 GBP2022-12-31
Equity
Called up share capital
21,001 GBP2023-12-31
21,001 GBP2022-12-31
Share premium
1,991,499 GBP2023-12-31
1,991,499 GBP2022-12-31
Retained earnings (accumulated losses)
-952,266 GBP2023-12-31
-562,482 GBP2022-12-31
Equity
1,060,234 GBP2023-12-31
1,450,018 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Investments in Subsidiaries
3,504,082 GBP2023-12-31
3,504,082 GBP2022-12-31
Cost valuation
3,504,082 GBP2022-12-31
Trade Debtors/Trade Receivables
12,000 GBP2023-12-31
Amounts Owed By Related Parties
1,757,521 GBP2023-12-31
1,772,355 GBP2022-12-31
Prepayments
2,738 GBP2023-12-31
Other Debtors
2,668 GBP2023-12-31
2,105 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,774,927 GBP2023-12-31
1,774,460 GBP2022-12-31
Bank Borrowings
Current
1,404,601 GBP2023-12-31
1,441,137 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,947,257 GBP2023-12-31
1,920,885 GBP2022-12-31
Related profiles found in government register
- Registered number 12891298
KINGFISHER RESORTS MEUDON LIMITED
Info4th Floor, 95 Chancery Lane, London WC2A 1DTPRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0 KINGFISHER RESORTS MEUDON LIMITED
SRegistered number 12891298Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RSLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)952,005 GBP2023-12-31Person with significant control 2020-12-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.