{ "company_number": "00463498", "name": "Kingwell (Aubrey) Limited", "url": "/company/00463498", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1949-01-14", "dissolved_on": null, "sic_codes": [ { "code": "01110", "description": "Growing of cereals (except rice), leguminous crops and oil seeds", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01110" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1188732, "url": "/address/1188732", "line1": "CALDER & CO", "line2": "30 ORANGE STREET", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 7HF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498", "previous_names": [ { "name": "Belport (Aubrey) Limited", "ceased_on": "2023-08-14" }, { "name": "J. & D. Edgar Limited", "ceased_on": "2020-12-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00463498/accounts/2025-03-31", "pdf_url": "/company/00463498/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Kingwell (Aubrey) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "9226933.00", "debtors": "77151.00", "cash_bank_in_hand": "94562.00", "current_assets": "273704.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-537974.00", "total_assets_less_current_liabilities": "8688959.00", "net_assets_liabilities": "7548959.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9230.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "14187725.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/00463498/accounts/2024-03-31", "pdf_url": "/company/00463498/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Kingwell (Aubrey) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "13743932.00", "debtors": "94484.00", "cash_bank_in_hand": "123116.00", "current_assets": "364572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-173698.00", "total_assets_less_current_liabilities": "13570234.00", "net_assets_liabilities": "12255234.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9230.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "122211.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/00463498/accounts/2023-03-31", "pdf_url": "/company/00463498/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Kingwell (Aubrey) Limited (Formerly Belport (Aubrey) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7359580.00", "debtors": "621122.00", "cash_bank_in_hand": "25924.00", "current_assets": "744015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179597.00", "total_assets_less_current_liabilities": "7539177.00", "net_assets_liabilities": "6534177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9230.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "135720.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/00463498/accounts/2022-03-31", "pdf_url": "/company/00463498/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Belport (Aubrey) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7240623.00", "debtors": "62174.00", "cash_bank_in_hand": "1688443.00", "current_assets": "1877871.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1188064.00", "total_assets_less_current_liabilities": "8428687.00", "net_assets_liabilities": "7668687.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9230.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "4534535.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/00463498/accounts/2021-03-31", "pdf_url": "/company/00463498/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Belport (Aubrey) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "6481513.00", "debtors": "47355.00", "cash_bank_in_hand": "1533137.00", "current_assets": "1610509.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1131860.00", "total_assets_less_current_liabilities": "7613373.00", "net_assets_liabilities": "7173373.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9230.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "1830661.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2020-03-31", "filing_date": "2020-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzI4NjMxMjkxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzI0NjcwOTA4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzIyMjc3NjE4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzE5MzgyMTM4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzE2MDMxOTkwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzEzMDc4NzE2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzEwNjM3NTIzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzA4MzY5NjU0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzA2MzE1OTQ3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzA0MTc0MzgwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzAyNTQ3NjAwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MzAwMDA5NTg1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MjAxNjA4MTk3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTg4Njg3NDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTcwNTcwODQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTAzMjMyMTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/OTQ5MjM5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/NTg1MDYyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/ODA4NTc1MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/ODAyMDcyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTA5MjM5Mjg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/NTk2MzA0OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/ODMxOTU1OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MjE1NTY2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTUzNzE1MTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/NDYxNzk2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTM5NjcwNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00463498/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/NDIwNDk3OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-29", "filing_date": "1993-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00463498/accounts/1992-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTAzNjY5MDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-10-01", "filing_date": "1992-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00463498/accounts/1991-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/NTE5MTU3NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-27", "filing_date": "1991-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00463498/accounts/1990-09-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTAzODg0NDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-28", "filing_date": "1990-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00463498/accounts/1989-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTQ5OTg2OTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-29", "filing_date": "1989-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00463498/accounts/1988-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTU0OTM2NTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-01", "filing_date": "1988-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00463498/accounts/1987-10-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/NjM0NzI2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTUwNDA4NzMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/NDk0MTI2NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-09-30", "filing_date": "1985-05-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1984-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTc2MDY0NzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-06-14", "filing_date": "1984-06-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00463498/accounts/1984-06-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history/MTc2MDY0NjAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00463498/filing-history" }, "confirmation_statement": { "next_due": "2027-03-29", "last_made_up": "2026-03-15" }, "officers": [ { "name": "EMERY, Alistair James Hugh", "person_url": "/person/5792584", "role": "director", "appointed_on": "2020-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:22:13+00:00" } ], "psc": [ { "name": "Mrs Gillian Amanda Strang", "kind": "individual-person-with-significant-control", "person_url": "/person/1717749", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-12", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Arthur Rule", "kind": "individual-person-with-significant-control", "person_url": "/person/1155435", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sally Edgar", "kind": "individual-person-with-significant-control", "person_url": "/person/4408589", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Dixon Edgar", "kind": "individual-person-with-significant-control", "person_url": "/person/2116853", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Kingwell (Keyhaven) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12382168", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-06-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }