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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Chamberlayne, Robin Francis
    Born in December 1966
    Individual (84 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Street, Nigel John
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2020-12-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Chapman, Nigel Peter
    Born in January 1950
    Individual (67 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Nigel Peter Chapman
    Born in January 1950
    Individual (67 offsprings)
    Person with significant control
    2020-09-21 ~ 2020-12-21
    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
  • 4
    Nares, Anthony James Brewis
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Anthony James Brewis Nares
    Born in March 1956
    Individual (58 offsprings)
    Person with significant control
    2020-09-21 ~ 2020-12-21
    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
  • 5
    Burley, Adrian Paul
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2020-12-18 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    KINGFISHER RESORTS ST IVES LIMITED
    10257898
    Insolvency (Case 1) In administration
    Administration started on 2025-03-25
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    In Administration Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-12-21 ~ 2025-01-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGFISHER RESORTS MEUDON LIMITED

Period: 2020-09-21 ~ now
Company number: 12891298
Registered name
KINGFISHER RESORTS MEUDON LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Fixed Assets - Investments
3,504,082 GBP2024-12-31
3,504,082 GBP2023-12-31
Fixed Assets
3,574,082 GBP2024-12-31
3,574,082 GBP2023-12-31
Debtors
2,719,282 GBP2024-12-31
1,774,927 GBP2023-12-31
Cash at bank and in hand
162,264 GBP2024-12-31
220 GBP2023-12-31
Current Assets
2,881,546 GBP2024-12-31
1,775,147 GBP2023-12-31
Net Current Assets/Liabilities
-446,995 GBP2024-12-31
-566,591 GBP2023-12-31
Total Assets Less Current Liabilities
3,127,087 GBP2024-12-31
3,007,491 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,614,500 GBP2024-12-31
-1,947,257 GBP2023-12-31
Net Assets/Liabilities
512,587 GBP2024-12-31
1,060,234 GBP2023-12-31
Equity
Called up share capital
41,889 GBP2024-12-31
21,001 GBP2023-12-31
Share premium
2,118,292 GBP2024-12-31
1,991,499 GBP2023-12-31
Retained earnings (accumulated losses)
-1,647,594 GBP2024-12-31
-952,266 GBP2023-12-31
Equity
512,587 GBP2024-12-31
1,060,234 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Investments in Subsidiaries
3,504,082 GBP2024-12-31
3,504,082 GBP2023-12-31
Cost valuation
3,504,082 GBP2023-12-31
Trade Debtors/Trade Receivables
12,000 GBP2023-12-31
Amounts Owed By Related Parties
2,718,524 GBP2024-12-31
1,757,521 GBP2023-12-31
Prepayments
125 GBP2024-12-31
2,738 GBP2023-12-31
Other Debtors
633 GBP2024-12-31
2,668 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,719,282 GBP2024-12-31
1,774,927 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,973,629 GBP2024-12-31
1,404,601 GBP2023-12-31
Bank Borrowings
Current
1,404,601 GBP2023-12-31
Other Remaining Borrowings
Current
1,973,629 GBP2024-12-31
Total Borrowings
Current
1,973,629 GBP2024-12-31
1,404,601 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,614,500 GBP2024-12-31
1,947,257 GBP2023-12-31
Related profiles found in government register
  • KINGFISHER RESORTS MEUDON LIMITED
    Info
    Registered number 12891298
    4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • KINGFISHER RESORTS MEUDON LIMITED
    S
    Registered number 12891298
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEUDON VEAN LIMITED
    00797312
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.