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
    Yeoman, Marcus
    Businessman born in May 1963
    Individual (19 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, George David
    Businessman born in September 1997
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Arthur William
    Businessman born in August 2001
    Individual (4 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Louis Richard
    Businessman born in April 1999
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 5
    AMPHITRITE LIMITED - 2018-12-31
    PRECIS (1926) LIMITED - 2000-10-06
    20 Marlborough Place, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,974,218 GBP2023-09-30
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • O'toole, Sean Ryan Richard
    Solicitor born in June 1987
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

KIPLING HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,009,013 GBP2023-09-30
1,115,530 GBP2022-09-30
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
303 GBP2023-09-30
23,280 GBP2022-09-30
Current Assets
304 GBP2023-09-30
23,281 GBP2022-09-30
Net Current Assets/Liabilities
-3,225,035 GBP2023-09-30
-1,019,374 GBP2022-09-30
Net Assets/Liabilities
-216,022 GBP2023-09-30
96,156 GBP2022-09-30
Equity
Called up share capital
120 GBP2023-09-30
120 GBP2022-09-30
Retained earnings (accumulated losses)
-216,142 GBP2023-09-30
96,036 GBP2022-09-30
Equity
-216,022 GBP2023-09-30
96,156 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-08-01 ~ 2022-09-30
Other Investments Other Than Loans
2,317,007 GBP2023-09-30
1,115,530 GBP2022-09-30
Investments in Group Undertakings
Additions to investments
692,006 GBP2023-09-30
Other Investments Other Than Loans
Additions to investments
1,266,574 GBP2023-09-30
Disposals
-65,097 GBP2023-09-30
Investments in Group Undertakings
692,006 GBP2023-09-30
Other Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,210,714 GBP2023-09-30
1,039,340 GBP2022-09-30
Other Creditors
Amounts falling due within one year
14,625 GBP2023-09-30
3,315 GBP2022-09-30
Related profiles found in government register
  • KIPLING HOUSE INVESTMENTS LIMITED
    Info
    Registered number 13498851
    20 Marlborough Place, London NW8 0PA
    Private Limited Company incorporated on 2021-07-07 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • KIPLING HOUSE INVESTMENTS LIMITED
    S
    Registered number 13498851
    20, Marlborough Place, London, England, NW8 0PA
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 205 Mare Street Studios, 203-213 Mare Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -53,915 GBP2023-09-30
    Person with significant control
    2024-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KRJ MEDIA LIMITED - 2023-03-30
    Unit 205 Mare Street Studios, 203-213 Mare Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,838 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,505,083 GBP2022-09-30
    Person with significant control
    2023-06-23 ~ 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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.