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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 3
  • 1
    Mrs Lui Sui Ngor
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2021-03-08 ~ 2025-03-07
    PE - Has significant influence or controlCIF 0
  • 2
    Mather, Steven James
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Steven James Mather
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Chan, King Man Yuki
    Born in August 1982
    Individual (16 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mrs King Man Yuki Chan
    Born in August 1982
    Individual (16 offsprings)
    Person with significant control
    2021-03-08 ~ 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
parent relation
Company in focus

KESTERS NOOK HOLDINGS LIMITED

Period: 2021-03-08 ~ now
Company number: 13250890
Registered name
KESTERS NOOK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2025-01-31
1 GBP2024-01-31
Current Assets
1 GBP2025-01-31
1 GBP2024-01-31
Creditors
Amounts falling due within one year
1 GBP2025-01-31
1 GBP2024-01-31
Net Current Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Total Assets Less Current Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • KESTERS NOOK HOLDINGS LIMITED
    Info
    Registered number 13250890
    19 Barnards Way, Kibworth Harcourt, Leicester, Leicestershire LE8 0RS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • KESTERS NOOK HOLDINGS LIMITED
    S
    Registered number 13250890
    19, Barnards Way, Kibworth Harcourt, Leicester, England, LE8 0RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KESTERS NOOK HOLDINGS
    S
    Registered number 13250890
    Kesters Nook, Peggs Close, Earl Shilton, Leicester, England, LE9 7BP
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KESTERS NOOK LIMITED
    12174386 10341829
    19 Barnards Way, Kibworth Harcourt, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LAWKETING LIMITED
    14712801
    19 Barnards Way, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.