Company · Maidstone
Kims Kent Property Holding Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christopher Donald Michael Tooley 2021-2023 View profile
- Georgios Palos 2018-2021 View profile
- Luca Di Rico 2017-2021 View profile
- Alan Mitchell Shaffran 2017-2021 View profile
- Luca Di Rico 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/09/2017
- Registered office
- Maidstone
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lyca Leasing (Cormorant) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Group
- Kims Kent Property Holding Limited
is controlled by Lyca Leasing (Cormorant) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 · source: Companies House PSC register - Lyca Leasing (Cormorant) Limited
is controlled by Prematharshini Subaskaran
Evidence
ceased 75-100% shares · notified 2021-09-07, ceased 2021-09-07 · source: Companies House PSC register
Ultimately controlled by Prematharshini Subaskaran.
15 other companies in this group
- Kims Kent Holdings Limited
- U CAN FLY Limited
- Lyca Leasing Holding Limited
- Jubilee Healthcare Services LTD
- Leona Diagnostics Limited
- Lyca Health Orpington Limited
- Jubilee Healthcare Estate LTD
- Lyca Leasing (Cormorant) Limited
- Kims Hospital Limited
- Kims Property Company Limited
- Haims International Limited
- SP Property Estates Management Limited
- Unique Trade Property Limited
- Lyca Health Canary Wharf Limited
- Orpington Endoscopy Solutions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£6,762,188
- Cash
- £779
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,481,021
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-04-30 | Not reported | Not reported |
| 2025-04-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Prathepan Saravanapavananthasivam Director · appointed 2021
- Prematharshini Subaskaran Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Prathepan Saravanapavananthasivam Director · appointed 2021
- Prematharshini Subaskaran Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10969765
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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