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 5
  • 1
    Mr Michael Alistair Alden
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Kravis, Malcolm Charles
    Company Director born in October 1940
    Individual (6 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Kravis, Malcolm Charles
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Naomi Selena
    Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Mark Simon
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Ashford House, Grenadier Road, Exeter, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Kravis, Stephen Charles
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    2013-12-05 ~ 2016-11-08
    OF - Director → CIF 0
    Kravis, Stephen Charles
    Individual (5 offsprings)
    Officer
    ~ 2016-11-08
    OF - Secretary → CIF 0
  • 2
    Kravis, Morris
    Company Director born in June 1917
    Individual
    Officer
    2001-06-21 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Mr Douglas James Smith
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Kravis, Sidney
    Director born in February 1916
    Individual
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 5
    Mr Lawrence Stephen Phillips
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

KRAVIS HOLDINGS LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • KRAVIS HOLDINGS LIMITED
    Info
    Registered number 01004452
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1971-03-11 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • KRAVIS HOLDINGS LIMITED
    S
    Registered number 1004452
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.