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KINO & CO. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00130616
Incorporation Date
1913-08-12
Company Type
Private limited company (Ltd.)
Address
HALIFAX, United Kingdom
Website
www.holmfieldmills.co.uk/
Source: Companies House

KINO & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00130616, and its current status with Companies House is active. The company was incorporated on 12 August 1913 and lists its registered address as HALIFAX, United Kingdom. 1 shareholder is on record for KINO & CO. 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for KINO & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KINO HOLDINGS LTD, holding 100% — a majority holding.

Because the 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
KINO HOLDINGS LTD 100% Companies House

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Officers

4

Three of the 4 officer records shown for KINO & CO. LIMITED are current appointments, filed with Companies House. Audrey Fisher (appointed 1991-09-15), Timothy Buckingham (appointed 2023-02-14) and Roger Fisher (appointed 2023-02-14) all serve as Director. The remaining 1 record shown (John Buckingham) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at KINO & CO. 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.

AF
Audrey Fisher ACTIVE

Appointed
1991-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Buckingham ACTIVE

Appointed
2023-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Roger Fisher ACTIVE

Appointed
2023-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Buckingham RESIGNED

Appointed
1991-09-15
Resigned
2026-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

KINO & CO. LIMITED sits 1 level below its ultimate parent, KINO HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above KINO & CO. LIMITED is KINO HOLDINGS LTD, holding 100% as filed in KINO & CO. LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Chile jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KINO HOLDINGS LTD
United Kingdom
LION ESTATE AND INVESTMENT COMPANY LIMITED
United KingdomGB 00174605

Cool Japan SpA
ChileCL 763807614

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Frequently Asked Questions

Who owns KINO & CO. LIMITED?

One shareholder is currently on record for KINO & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINO HOLDINGS LTD, holding 100% — a majority holding. Because the 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 KINO & CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KINO & CO. 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 KINO & CO. LIMITED have on record?

1 shareholder is shown on record for KINO & CO. LIMITED.

What is KINO & CO. LIMITED's company registration number?

KINO & CO. LIMITED's registration number is 00130616, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINO & CO. LIMITED still an active company?

KINO & CO. LIMITED's status on Companies House is listed as active.

When was KINO & CO. LIMITED incorporated?

KINO & CO. LIMITED was incorporated on 12 August 1913, according to Companies House.

What is KINO & CO. LIMITED's registered address?

The registered address on file for KINO & CO. LIMITED is HALIFAX, United Kingdom.

What legal structure is KINO & CO. LIMITED registered as?

KINO & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KINO & CO. LIMITED?

Three of the 4 officer records shown for KINO & CO. LIMITED are current appointments, filed with Companies House. Audrey Fisher (appointed 1991-09-15), Timothy Buckingham (appointed 2023-02-14) and Roger Fisher (appointed 2023-02-14) all serve as Director. The remaining 1 record shown (John Buckingham) is a former appointment that has since been resigned. Management authority at KINO & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINO & CO. LIMITED have a parent company or subsidiaries?

KINO & CO. LIMITED sits 1 level below its ultimate parent, KINO HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Chile jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to KINO & CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINO & CO. 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 KINO & CO. 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 KINO & CO. 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 28 October 2026.

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