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 5
  • 1
    Kruse, Bryan Roy
    Property Developer born in March 1953
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Caseley, Hugh Munro Bater
    Chartered Surveyor born in November 1960
    Individual (21 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Philip Martin
    Chartered Surveyor born in October 1958
    Individual (12 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    KIMBERLEY DEVELOPMENTS LIMITED - now
    KIMBERLEY DEVELOPMENTS PLC - 2014-12-12
    KIMBERLEY SECURITIES PLC - 1994-07-11
    OFFERSTAKE PUBLIC LIMITED COMPANY - 1990-07-18
    19, The Common, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    KIAFIELD DEVELOPMENTS LIMITED - now
    REDNOKE LIMITED - 1992-12-15
    33, St. James's Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,694,610 GBP2024-06-30
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Davies, Robin Hunkin, Mr.
    Property Developer born in May 1938
    Individual
    Officer
    2021-04-15 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Caseley, Hugh Munro Bater
    Chartered Surveyor born in November 1960
    Individual (21 offsprings)
    Officer
    2021-04-15 ~ 2024-01-08
    OF - Director → CIF 0
parent relation
Company in focus

THE JARMAN-BOFFEE ROYSTON ESTATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
230 GBP2023-04-30
230 GBP2022-04-30
Cash at bank and in hand
370 GBP2023-04-30
20 GBP2022-04-30
Current Assets
600 GBP2023-04-30
250 GBP2022-04-30
Creditors
Amounts falling due within one year
-2,000 GBP2023-04-30
-800 GBP2022-04-30
Net Current Assets/Liabilities
-1,400 GBP2023-04-30
-550 GBP2022-04-30
Net Assets/Liabilities
-1,400 GBP2023-04-30
-550 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-1,500 GBP2023-04-30
-650 GBP2022-04-30
Equity
-1,400 GBP2023-04-30
-550 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-04-15 ~ 2022-04-30
Amounts owed by group undertakings and participating interests
100 GBP2023-04-30
100 GBP2022-04-30
Other Debtors
130 GBP2023-04-30
130 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,000 GBP2023-04-30
800 GBP2022-04-30

  • THE JARMAN-BOFFEE ROYSTON ESTATE LIMITED
    Info
    Registered number 13336107
    33 St. James's Street, London SW1A 1HD
    Private Limited Company incorporated on 2021-04-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.