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 4
  • 1
    Wimbush, Ian Stewart
    Chairman born in September 1951
    Individual (6 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Ian Stewart Wimbush
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baverstock, Peter
    Chief Executive Officer born in April 1970
    Individual (9 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Peter Baverstock
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Perry, Michael Colin
    Senior Developer born in March 1959
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Michael Colin Perry
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    2 Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • WIMBUSH & CO LIMITED - 2014-01-15
    PEAPOD PROPERTY LIMITED - 2013-11-15
    198, High Street, Burbage, Marlborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    557,944 GBP2023-09-30
    Person with significant control
    2022-02-16 ~ 2022-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KIM SOFTWARE TRUSTEES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Current Assets
1 GBP2024-02-28
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-02-16 ~ 2023-02-28

Related profiles found in government register
  • KIM SOFTWARE TRUSTEES LIMITED
    Info
    Registered number 13920473
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • KIM SOFTWARE TRUSTEES LIMITED
    S
    Registered number 13920473
    2, Castle Business Village, Station Road, Hampton, England, TW12 2BX
    Limited Company in Companies House, England
    CIF 1
  • KIM SOFTWARE TRUSTEES LIMITED
    S
    Registered number 13920473
    2, Castle Business Village, Station Road, Hampton, Middlesex, England, TW12 2BX
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WIMBUSH & CO LIMITED - 2014-01-15
    PEAPOD PROPERTY LIMITED - 2013-11-15
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    557,944 GBP2023-09-30
    Person with significant control
    2022-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    42,306 GBP2023-09-30
    Person with significant control
    2022-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.