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
    Roux, Alan David
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Alan David Roux
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2022-11-17 ~ now
    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
  • 2
    Roux, Christina Dorothea
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Roux, Christina Dorothea
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KASHIMA FAMILY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2023-11-30
Intangible Assets
0 GBP2023-11-30
Property, Plant & Equipment
3,608,696 GBP2023-11-30
Fixed Assets - Investments
0 GBP2023-11-30
Fixed Assets
3,608,696 GBP2023-11-30
Debtors
182,090 GBP2023-11-30
Cash at bank and in hand
200 GBP2023-11-30
Current Assets
182,290 GBP2023-11-30
Net Current Assets/Liabilities
182,290 GBP2023-11-30
Total Assets Less Current Liabilities
3,790,986 GBP2023-11-30
Net Assets/Liabilities
3,790,986 GBP2023-11-30
Equity
Called up share capital
4,248,000 GBP2023-11-30
Retained earnings (accumulated losses)
-457,014 GBP2023-11-30
Equity
3,790,986 GBP2023-11-30
Average Number of Employees
02022-11-17 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
3,608,696 GBP2023-11-30

  • KASHIMA FAMILY LIMITED
    Info
    Registered number 14490987
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2022-11-17 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.