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
3
- 1
Lin, Kimberly Renee
Group Development Pastry Chef born in October 1981Individual (3 offsprings)Officer
2020-10-14 ~ nowOF - Director → CIF 0Ms Kimberly Renee Lin
Born in October 1981Individual (3 offsprings)Person with significant control 2020-10-14 ~ nowPE - 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 - 2
Wright, Simon
Consultant born in December 1968Individual (85 offsprings)Officer 2020-10-14 ~ nowOF - Director → CIF 0 - 3
C/o Pas Accountant Ltd 2nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (3 parents, 9 offsprings)Equity (Company account)2,404,068 GBP2023-12-31Person with significant control 2020-10-14 ~ nowPE - 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
Company in focus
KIMBERLY LIN LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
80 GBP2023-12-31
80 GBP2022-12-31
Debtors
67,145 GBP2023-12-31
64,302 GBP2022-12-31
Cash at bank and in hand
864 GBP2023-12-31
865 GBP2022-12-31
Current Assets
68,009 GBP2023-12-31
65,167 GBP2022-12-31
Net Current Assets/Liabilities
-102,022 GBP2023-12-31
-45,404 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-102,042 GBP2023-12-31
-45,424 GBP2022-12-31
Equity
-101,942 GBP2023-12-31
-45,324 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
80 GBP2023-12-31
80 GBP2023-01-01
Investments in Group Undertakings
80 GBP2023-12-31
80 GBP2022-12-31
Trade Debtors/Trade Receivables
58,681 GBP2023-12-31
30,890 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,899 GBP2023-12-31
10,643 GBP2022-12-31
Other Debtors
6,565 GBP2023-12-31
22,769 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,968 GBP2023-12-31
19,264 GBP2022-12-31
Other Creditors
Amounts falling due within one year
146,063 GBP2023-12-31
91,307 GBP2022-12-31
Related profiles found in government register
- Registered number 12951145
KIMBERLY LIN LIMITED
Info2nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HEPrivate Limited Company incorporated on 2020-10-14 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0 KIMBERLY LIN LIMITED
SRegistered number 129511452nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England, WD23 3HECompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2Company Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 12nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-65,000 GBP2023-12-31Person with significant control 2021-06-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 22nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-03-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Person with significant control 2022-08-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
GC LATIN ASIAN LIMITED
- nowKL FOOD & BEVERAGE MANAGEMENT LIMITED - 2022-06-092nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-07 ~ 2022-06-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 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.