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CKL REALISATIONS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
02808583
Incorporation Date
1993-04-13
Company Type
Private limited company (Ltd.)
Address
Brighton, United Kingdom
Website
cathkidston.com/
Source: Companies House

CKL REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02808583, and its current status with Companies House is inactive. The company was incorporated on 13 April 1993 and lists its registered address as Brighton, United Kingdom. 3 shareholders are on record for CKL REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of CKL REALISATIONS LIMITED

Three shareholders are currently on record for CKL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATH KIDSTON ACQUISITIONS LTD, holding 57.8% — a majority holding — followed by CATH KIDSTON ACQUISITIONS LTD at 32.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CATH KIDSTON ACQUISITIONS LTD 57.8% Companies House
CATH KIDSTON ACQUISITIONS LTD 32.2% Companies House
CATH KIDSTON ACQUISITIONS LTD 10% Companies House

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Officers

33

Directors and officers of CKL REALISATIONS LIMITED

The Director of CKL REALISATIONS LIMITED currently on record is Kenneth Albolote; five of the 33 officer records shown for CKL REALISATIONS LIMITED are current appointments, filed with Companies House. The remaining 28 records shown (Ccs Directors Limited, Catherine Kidston and 24 others) are former appointments that have since been resigned. Management authority at CKL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 34 officers in total, including past appointments, though only the 33 most relevant records are shown here.

KA
Kenneth Albolote ACTIVE

Appointed
2016-09-13
Residence
🇯🇵 Japan
Occupation
Director

WF
William Flanz ACTIVE

Appointed
2016-09-13
Residence
🇭🇰 Hong Kong
Occupation
Director

MP
Melinda Paraie ACTIVE

Appointed
2018-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martha Wikstrom ACTIVE

Appointed
2019-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Ahmet Baraz ACTIVE

Appointed
2019-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Ccs Directors Limited RESIGNED ENTITY

Appointed
1993-04-13
Resigned
1993-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Catherine Kidston RESIGNED

Appointed
1993-04-13
Resigned
2016-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jeffrey Cooper RESIGNED

Appointed
1999-09-29
Resigned
2001-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Schultz RESIGNED

Appointed
2003-12-05
Resigned
2006-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Fitzsimons RESIGNED

Appointed
2003-12-08
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen King RESIGNED

Appointed
2004-10-22
Resigned
2005-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joanne Sendell RESIGNED

Appointed
2004-10-22
Resigned
2013-12-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen King RESIGNED

Appointed
2005-12-06
Resigned
2009-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Michael Russell Norris RESIGNED

Appointed
2006-03-23
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Higgins RESIGNED

Appointed
2006-10-31
Resigned
2010-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

YM
Yaron Meshoulam RESIGNED

Appointed
2007-07-18
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Spinks RESIGNED

Appointed
2008-08-05
Resigned
2011-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Julian Ghinn RESIGNED

Appointed
2009-07-09
Resigned
2012-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeffrey Barber RESIGNED

Appointed
2010-03-31
Resigned
2015-01-29
Residence
🇺🇸 United States
Occupation
Director

CP
Christopher Parkin RESIGNED

Appointed
2010-03-31
Resigned
2016-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Mason RESIGNED

Appointed
2010-12-02
Resigned
2016-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher McKendrick RESIGNED

Appointed
2011-10-03
Resigned
2014-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kenneth Wilson RESIGNED

Appointed
2011-11-21
Resigned
2018-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Geert Peeters RESIGNED

Appointed
2012-05-03
Resigned
2018-05-16
Residence
🇧🇪 Belgium
Occupation
Director

NH
Neil Harrington RESIGNED

Appointed
2012-09-28
Resigned
2018-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sue Chidler RESIGNED

Appointed
2013-12-13
Resigned
2018-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Daniel Poppleton RESIGNED

Appointed
2014-07-21
Resigned
2019-08-30
Residence
🇭🇰 Hong Kong
Occupation
Director

LL
Lovisa Lander Widengren RESIGNED

Appointed
2015-01-29
Resigned
2016-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Sue Carvell RESIGNED

Appointed
2018-06-18
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Ccs Secretaries Limited RESIGNED ENTITY

Appointed
1993-04-13
Resigned
1993-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JK
Jane Kidston RESIGNED

Appointed
1993-04-13
Resigned
2003-12-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NB
NEW BOATHOUSE CAPITAL LIMITED RESIGNED ENTITY

Appointed
2003-12-08
Resigned
2006-04-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SK
Stephen King RESIGNED

Appointed
2006-04-26
Resigned
2009-05-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CKL REALISATIONS LIMITED

CKL REALISATIONS LIMITED sits 4 levels below its ultimate parent, CATH KIDSTON GROUP LIMITED. The full chain up to CATH KIDSTON GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CKL REALISATIONS LIMITED's own shareholder record.

Ultimate HQ
CATH KIDSTON GROUP LIMITED

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Frequently Asked Questions

Who owns CKL REALISATIONS LIMITED?

Three shareholders are currently on record for CKL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATH KIDSTON ACQUISITIONS LTD, holding 57.8% — a majority holding — followed by CATH KIDSTON ACQUISITIONS LTD at 32.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CKL REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CKL REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CKL REALISATIONS LIMITED have on record?

3 shareholders are shown on record for CKL REALISATIONS LIMITED.

What is CKL REALISATIONS LIMITED's company registration number?

CKL REALISATIONS LIMITED's registration number is 02808583, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CKL REALISATIONS LIMITED still an active company?

CKL REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was CKL REALISATIONS LIMITED incorporated?

CKL REALISATIONS LIMITED was incorporated on 13 April 1993, according to Companies House.

What is CKL REALISATIONS LIMITED's registered address?

The registered address on file for CKL REALISATIONS LIMITED is Brighton, United Kingdom.

What legal structure is CKL REALISATIONS LIMITED registered as?

CKL REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CKL REALISATIONS LIMITED?

The Director of CKL REALISATIONS LIMITED currently on record is Kenneth Albolote; five of the 33 officer records shown for CKL REALISATIONS LIMITED are current appointments, filed with Companies House. The remaining 28 records shown (Ccs Directors Limited, Catherine Kidston and 24 others) are former appointments that have since been resigned. Management authority at CKL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CKL REALISATIONS LIMITED have a parent company or subsidiaries?

CKL REALISATIONS LIMITED sits 4 levels below its ultimate parent, CATH KIDSTON GROUP LIMITED.

Can Zavia monitor changes to CKL REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CKL REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CKL REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CKL REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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