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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 6
  • 1
    O'shea, Paul James
    Company President born in November 1957
    Individual (13 offsprings)
    Officer
    2022-02-09 ~ 2023-10-29
    OF - Director → CIF 0
  • 2
    Pienaar, Jacobus Francois
    Ceo born in January 1967
    Individual (6 offsprings)
    Officer
    2022-02-09 ~ 2023-10-29
    OF - Director → CIF 0
  • 3
    Silvester, Dominic Francis Michael
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    Dominic Francis Michael Silvester
    Born in June 1960
    Individual (24 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Leslau, Nicolas Mark
    Chairman born in August 1959
    Individual (324 offsprings)
    Officer
    2022-02-09 ~ 2023-10-29
    OF - Director → CIF 0
  • 5
    Golding, Neil Anthony
    Lawyer born in December 1964
    Individual (15 offsprings)
    Officer
    2022-02-09 ~ 2023-10-29
    OF - Director → CIF 0
  • 6
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2021-03-26 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KIMONO HOUSE LIMITED

Period: 2021-03-26 ~ now
Company number: 13295471
Registered name
KIMONO HOUSE LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-06-30
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-06-30
Fixed Assets - Investments
20,109,345 GBP2024-06-30
15,046,845 GBP2023-03-31
Cash at bank and in hand
1,095 GBP2024-06-30
180,743 GBP2023-03-31
Creditors
Current
1,848 GBP2024-06-30
1,680 GBP2023-03-31
Net Current Assets/Liabilities
-753 GBP2024-06-30
179,063 GBP2023-03-31
Total Assets Less Current Liabilities
20,108,592 GBP2024-06-30
15,225,908 GBP2023-03-31
Creditors
Non-current
111,848 GBP2024-06-30
318,188 GBP2023-03-31
Net Assets/Liabilities
19,996,744 GBP2024-06-30
14,907,720 GBP2023-03-31
Equity
Called up share capital
20,000,000 GBP2024-06-30
14,937,500 GBP2023-03-31
Retained earnings (accumulated losses)
-3,256 GBP2024-06-30
-29,780 GBP2023-03-31
Equity
19,996,744 GBP2024-06-30
14,907,720 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
20,109,345 GBP2024-06-30
15,046,845 GBP2023-03-31
Additions to investments
5,062,500 GBP2024-06-30
Other Investments Other Than Loans
20,109,345 GBP2024-06-30
15,046,845 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,848 GBP2024-06-30
1,680 GBP2023-03-31
Other Creditors
Non-current
111,848 GBP2024-06-30
318,188 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
26,524 GBP2023-04-01 ~ 2024-06-30

Related profiles found in government register
  • KIMONO HOUSE LIMITED
    Info
    Registered number 13295471
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • KIMONO HOUSE LIMITED
    S
    Registered number 13295471
    Bank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SARACENS GROUP HOLDINGS LIMITED
    13231271
    Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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