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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 6
  • 1
    Mr Samuel Andrew Aiken
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Kathryn Ann Nichols
    Born in January 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ 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
  • 3
    French, Colin John
    Born in May 1971
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Richard Geoffrey Courtenay Horsley
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nichols, Peter
    Born in January 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr Roger John Kennedy
    Born in November 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2010-08-25
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2010-08-25
    OF - Director → CIF 0
  • 3
    Bailey, David John
    Accountant born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2017-08-29
    OF - Director → CIF 0
  • 4
    Horsley, Richard Geoffrey Courtenay
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-03
    OF - Secretary → CIF 0
    icon of calendar 2011-06-23 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 5
    Nichols, Peter
    Born in January 1951
    Individual (93 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Kennedy, Roger John
    Consultant born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Fields, John James Michael
    Management Accountant born in December 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-08-28 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    icon of addressValhalla House, 30 Ashby Road, Towcester, England
    Active Corporate (2 parents, 6 offsprings)
    Current Assets (Company account)
    343,892 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ 2023-08-01
    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
  • 9
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-06-11 ~ 2011-06-23
    PE - Secretary → CIF 0
  • 10
    RICHARD HORSLEY & CO LIMITED - now
    SILBURY 162 LIMITED - 1997-04-03
    icon of addressElliotts Farmhouse, Adstone, Towcester, Northamptonshire, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-08-24 ~ 2018-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

KILGARTH INVESTMENTS LIMITED

Previous name
PACIFIC SHELF 1620 LIMITED - 2010-08-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
2,348,936 GBP2024-06-30
2,268,781 GBP2023-06-30
Creditors
Current
1,153,081 GBP2024-06-30
1,070,926 GBP2023-06-30
Net Current Assets/Liabilities
1,195,855 GBP2024-06-30
1,197,855 GBP2023-06-30
Total Assets Less Current Liabilities
1,195,856 GBP2024-06-30
1,197,856 GBP2023-06-30
Creditors
Non-current
-1,457,363 GBP2024-06-30
-1,457,363 GBP2023-06-30
Net Assets/Liabilities
-2,010,443 GBP2024-06-30
-1,928,288 GBP2023-06-30
Equity
Called up share capital
25,080 GBP2024-06-30
25,080 GBP2023-06-30
Retained earnings (accumulated losses)
-2,035,523 GBP2024-06-30
-1,953,368 GBP2023-06-30
Equity
-2,010,443 GBP2024-06-30
-1,928,288 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,001 GBP2024-06-30
9,001 GBP2023-06-30
Other Creditors
Current
70,498 GBP2024-06-30
70,498 GBP2023-06-30
Accrued Liabilities
Current
1,073,582 GBP2024-06-30
991,427 GBP2023-06-30
Other Remaining Borrowings
More than five year, Non-current
1,457,363 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-82,155 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • KILGARTH INVESTMENTS LIMITED
    Info
    PACIFIC SHELF 1620 LIMITED - 2010-08-31
    Registered number SC380231
    icon of addressFernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire ML3 8NU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • KILGARTH INVESTMENTS LIMITED
    S
    Registered number Sc380231
    icon of address4/2, Allanshaw Gardens, Hamilton, Scotland, ML3 8NU
    Limited in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
    BLP 993 LIMITED - 1999-03-02
    icon of address4/2 Allanshaw Gardens, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,700,053 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.