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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
    Roma, Vishav
    Born in August 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Charlotte Victoria
    Born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Bathia, Swaita
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address201a, Victoria Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -1,483,584 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Graham, Stuart Tyrone
    Managing Director born in January 1979
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Grimm, Daniel Christoph
    Managing Director born in August 1983
    Individual
    Officer
    icon of calendar 2022-11-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Kruse, Melf
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Knolle, Heinz
    Financial Director born in August 1976
    Individual
    Officer
    icon of calendar 2022-11-25 ~ 2023-03-07
    OF - Director → CIF 0
parent relation
Company in focus

KMK KINDERZIMMER 5 SUNBURY LTD

Previous name
KMK KINDERZIMMER 5 LIMITED - 2024-05-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,446 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,604,610 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
66,004 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
6,951 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
-1,971,681 GBP2024-12-31
1,971,681 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-292,670 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-292,770 GBP2024-12-31
0 GBP2023-12-31
Equity
-292,670 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
1,446 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,446 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other
1,446 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,642,288 GBP2024-12-31
0 GBP2023-12-31
Other
6,552 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,648,840 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,849 GBP2024-12-31
0 GBP2023-12-31
Other
381 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,230 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,849 GBP2024-01-01 ~ 2024-12-31
Other
381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,230 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
19,496 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
46,508 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,792 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
48,224 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • KMK KINDERZIMMER 5 SUNBURY LTD
    Info
    KMK KINDERZIMMER 5 LIMITED - 2024-05-10
    Registered number 14506406
    icon of address3a Montagu Row, London W1U 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-25 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.