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KINLEE INVESTMENTS LIMITED

Active ·12883140 ·Private Limited Company ·Est. 16 September 2020
4
Officers
Unaudited Abridged
Accounts
Full analysis checks for KINLEE INVESTMENTS LIMITED
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

KINLEE INVESTMENTS LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12883140
StatusActive
TypePrivate Limited Company
Incorporated16 September 2020
IndustryOperation of sports facilities
SIC93110
AccountsUnaudited Abridged

📍 Registered Address

1 Alexandra Gate
Cardiff
CF24 2SA
Wales

👤 Directors & Officers (4)

MR STEVEN BORLEYDIRECTOR
MRS CHRISTINE MARGARET BORLEYDIRECTOR
MR MICHAEL ANTHONY BORLEYDIRECTOR
MRS JOANNA MARGARET BORLEY PARKERDIRECTOR

🔑 Persons with Significant Control (4)

BORLEY HOLDINGS LIMITED75-100% shares
KINLEE HOLDINGS LIMITED75-100% shares
MR STEVEN BORLEY50-75% shares
MRS CHRISTINE MARGARET BORLEY25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 3 subsidiaries 🔗 12 connected companies
Ownership chain
BORLEY ASSOCIATES LIMITED25-50% shares
BORLEY HOLDINGS LIMITED75-100% shares
KINLEE INVESTMENTS LIMITEDThis company
Subsidiaries controlled by KINLEE INVESTMENTS LIMITED
BORLEY ENGINEERING SERVICES LIMITED75-100% shares CARDIFF CITY (HOUSE OF SPORT) LIMITED25-50% shares CARDIFF CITY (HOUSE OF SPORT) LIMITED25-50% shares
Other companies sharing the same PSC
08927697via MR STEVEN BORLEY CMB BRISTOL LIMITEDvia MR STEVEN BORLEY CMB FYLDE ENGINEERING LIMITEDvia MR STEVEN BORLEY BEARBONES 4X4 LTDvia MR STEVEN BORLEY 07259503via MR STEVEN BORLEY BORLEY ENGINEERING SERVICES LIMITEDvia MR STEVEN BORLEY CARDIFF CITY (HOUSE OF SPORT) LIMITEDvia MR STEVEN BORLEY CMB SOUTH EAST LIMITEDvia MR STEVEN BORLEY BORLEY PROPERTY INVESTMENTS LIMITEDvia MR STEVEN BORLEY BORLEY ENGINEERING SERVICES LIMITEDvia MRS CHRISTINE MARGARET BORLEY LLANRUMNEY HALL COMMUNITY TRUST LIMITEDvia MR STEVEN BORLEY KINLEE HOLDINGS LIMITEDvia MRS CHRISTINE MARGARET BORLEY
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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