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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.

Parent entities and officers
Active 6
  • 1
    Berger, Chaskel
    Company Director born in December 1949
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Chaskel Berger
    Born in December 1949
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kernkraut, Eli
    Company Director born in February 1948
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rapaport, Abraham Chaim
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mrs Sarah Rapaport
    Born in October 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mrs Ester Kernkraut
    Born in September 1951
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Berger, Shulem
    Company Director born in December 1952
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Shulem Berger
    Born in November 1971
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2020-11-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Hayllar, Stuart David
    Chartered Accountant born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-29 ~ 1992-12-14
    OF - Director → CIF 0
    icon of calendar 1994-11-23 ~ 1996-08-14
    OF - Director → CIF 0
    Hayllar, Stuart David
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-08 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 2
    Berger, Sighismond
    Co Director born in August 1921
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-08
    OF - Secretary → CIF 0
  • 3
    Sternlicht, Zelda
    Co Director born in June 1964
    Individual (103 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 4
    Berger, Mendel
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 2002-09-22
    OF - Director → CIF 0
  • 5
    Eliasz Englander
    Born in August 1932
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Klein, Sarah Rachel
    Director born in April 1963
    Individual (179 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 7
    Heinrich Feldman
    Born in November 1935
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Laufer, Hasias
    Co Director born in December 1914
    Individual
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 9
    Berger, Berish
    Born in August 1956
    Individual (142 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 10
    Mortimer Rabin
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 11
    Berger, Rosi
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 12
    Willis, David Christopher
    Solicitor born in October 1945
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 1996-08-14
    OF - Director → CIF 0
    Willis, David Christopher
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 13
    Gross, Rivka
    Co Director born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 14
    Berger, Samuel
    Director born in March 1954
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
parent relation
Company in focus

KISEPEL COMPANY LIMITED

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
    icon of addressDevonshire 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.