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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Gross, Rivka
    Co Director born in September 1947
    Individual (136 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 2
    Sternlicht, Zelda
    Co Director born in June 1964
    Individual (126 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 3
    Laufer, Hasias
    Co Director born in December 1914
    Individual (52 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 4
    Berger, Rosi
    Individual (22 offsprings)
    Officer
    1996-08-14 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 5
    Berger, Chaskel
    Company Director born in December 1949
    Individual (62 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
    Mr Chaskel Berger
    Born in December 1949
    Individual (62 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Berger, Shulem
    Born in December 1952
    Individual (70 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
    Mr Shulem Berger
    Born in November 1971
    Individual (70 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Mrs Ester Kernkraut
    Born in September 1951
    Individual (26 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Kernkraut, Eli
    Company Director born in February 1948
    Individual (32 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Klein, Sarah Rachel
    Director born in April 1963
    Individual (219 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
  • 10
    Mrs Sarah Rapaport
    Born in October 1954
    Individual (33 offsprings)
    Person with significant control
    2020-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Berger, Samuel
    Director born in March 1954
    Individual (121 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 12
    Willis, David Christopher
    Solicitor born in October 1945
    Individual (14 offsprings)
    Officer
    1992-05-29 ~ 1996-08-14
    OF - Director → CIF 0
    Willis, David Christopher
    Individual (14 offsprings)
    Officer
    1992-06-08 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 13
    Eliasz Englander
    Born in August 1932
    Individual (121 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Berger, Mendel
    Company Director born in March 1927
    Individual (33 offsprings)
    Officer
    1996-08-14 ~ 2002-09-22
    OF - Director → CIF 0
  • 15
    Mortimer Rabin
    Born in March 1934
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    Hayllar, Stuart David
    Chartered Accountant born in June 1931
    Individual (10 offsprings)
    Officer
    1992-05-29 ~ 1992-12-14
    OF - Director → CIF 0
    1994-11-23 ~ 1996-08-14
    OF - Director → CIF 0
    Hayllar, Stuart David
    Individual (10 offsprings)
    Officer
    1992-06-08 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 17
    Heinrich Feldman
    Born in November 1935
    Individual (135 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    Berger, Sighismond
    Co Director born in August 1921
    Individual (110 offsprings)
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (110 offsprings)
    Officer
    ~ 1992-06-08
    OF - Secretary → CIF 0
  • 19
    Rapaport, Abraham Chaim
    Company Director born in November 1951
    Individual (32 offsprings)
    Officer
    2002-09-22 ~ now
    OF - Director → CIF 0
  • 20
    Berger, Berish
    Born in August 1956
    Individual (187 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
parent relation
Company in focus

KISEPEL COMPANY LIMITED

Period: 1958-03-17 ~ 2023-07-15
Company number: 00600705
Registered name
KISEPEL COMPANY LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
Debtors
276,438 GBP2021-09-30
276,438 GBP2020-09-30
Creditors
Amounts falling due within one year
-83,369 GBP2021-09-30
-82,765 GBP2020-09-30
Net Current Assets/Liabilities
193,069 GBP2021-09-30
193,673 GBP2020-09-30
Total Assets Less Current Liabilities
193,069 GBP2021-09-30
193,673 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-414 GBP2021-09-30
190 GBP2020-09-30
Equity
193,069 GBP2021-09-30
193,673 GBP2020-09-30
Other Debtors
276,438 GBP2021-09-30
276,438 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2021-09-30
51 shares2020-09-30
Par Value of Share
Class 2 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2021-09-30
49 shares2020-09-30
  • KISEPEL COMPANY LIMITED
    Info
    Registered number 00600705
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1958-03-17 and dissolved on 2023-07-15 (65 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.