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 2
  • 1
    Urbaniak, Slawomir Tadeusz
    Building Contractor born in May 1977
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
    Mr Slawomir Tadeusz Urbaniak
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2022-07-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Breen, Michael Joseph
    Project Manager born in December 1970
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
    Mr Michael Joseph Breen
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2022-07-15 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

63KT89ER LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-15 ~ 2023-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-07-15 ~ 2023-07-31
Investment Property
1,041,766 GBP2023-07-31
Debtors
9,028 GBP2023-07-31
Cash at bank and in hand
51,807 GBP2023-07-31
Current Assets
60,835 GBP2023-07-31
Creditors
Current
1,270,330 GBP2023-07-31
Net Current Assets/Liabilities
-1,209,495 GBP2023-07-31
Total Assets Less Current Liabilities
-167,729 GBP2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
Retained earnings (accumulated losses)
-167,829 GBP2023-07-31
Equity
-167,729 GBP2023-07-31
Average Number of Employees
22022-07-15 ~ 2023-07-31
Investment Property - Fair Value Model
1,041,766 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,610 GBP2023-07-31
Other Debtors
Current
2,750 GBP2023-07-31
Prepayments/Accrued Income
Current
668 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
9,028 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
1,265,000 GBP2023-07-31
Other Creditors
Current
3,650 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
1,265,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

Related profiles found in government register
  • 63KT89ER LTD
    Info
    Registered number 14237961
    42 Lytton Road, New Barnet, Barnet, Herts EN5 5BY
    Private Limited Company incorporated on 2022-07-15 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • 63KT89ER LTD
    S
    Registered number 14237961
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    157 GBP2023-07-31
    Person with significant control
    2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.