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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 47
  • 1
    Boschke, Holger
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2002-10-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Marshall, Stuart Christopher
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Glasgow, David George
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1993-07-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Hadland, Brian Edward
    Born in May 1937
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Boait, Joanna Catherine
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2004-02-13 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (27 offsprings)
    Officer
    2001-10-17 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 6
    Keeler, Martin Maurice
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2006-03-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Gregory, Andrew Reginald
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Shearmur, Robert Laurence
    Born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Scutt, Sally Jane
    Born in June 1956
    Individual (9 offsprings)
    Officer
    1998-01-07 ~ 1998-05-08
    OF - Director → CIF 0
  • 11
    Black, Colin Hyndmarsh
    Born in February 1930
    Individual (22 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-07-27
    OF - Director → CIF 0
  • 12
    Hexton, Clive Richard Charles
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 2000-07-01
    OF - Director → CIF 0
  • 13
    Desborough, Susan Mary
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1994-10-31 ~ 1997-01-16
    OF - Director → CIF 0
    2000-06-28 ~ 2000-10-27
    OF - Director → CIF 0
  • 14
    Hayat, Elaine Emma
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2002-10-22
    OF - Director → CIF 0
  • 15
    Palmer, Tara Marie
    Director / Group Chief Operating Officer born in June 1976
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Begg, Alastair Currie
    Born in February 1954
    Individual (2 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-07-27
    OF - Director → CIF 0
  • 17
    Renals, Stephen
    Born in September 1958
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Ingram, Peter William Irving
    Individual (63 offsprings)
    Officer
    1998-07-03 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 19
    Chapman, Christopher Paul
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2000-12-21 ~ 2002-10-22
    OF - Director → CIF 0
  • 20
    Singh, Kiran
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2018-01-12 ~ 2021-09-27
    OF - Director → CIF 0
  • 21
    Carey, Henrietta
    Individual (19 offsprings)
    Officer
    2007-10-17 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 22
    Needham, Jonathan David
    Businessman born in July 1959
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 23
    Saunders, Peter Banfield
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1996-02-08 ~ 1997-06-20
    OF - Director → CIF 0
  • 24
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    1997-06-30 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 25
    Edwards, Cecil Ralph Timothy
    Born in July 1928
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-10-31
    OF - Director → CIF 0
  • 26
    Cavanagh, Charles Terrence Stephen
    Born in July 1949
    Individual (12 offsprings)
    Officer
    1994-10-31 ~ 1995-12-13
    OF - Director → CIF 0
  • 27
    Yates, Susan Mary
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1998-08-07
    OF - Director → CIF 0
  • 28
    Andreae, Peter Maxwell Herman
    Born in May 1941
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 1998-08-07
    OF - Director → CIF 0
  • 29
    White, Simon Richard Tore
    Born in August 1963
    Individual (16 offsprings)
    Officer
    1994-10-31 ~ 1997-11-14
    OF - Director → CIF 0
  • 30
    Thomas, Geraint Edward Bowen
    Born in October 1938
    Individual (20 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-10-31
    OF - Director → CIF 0
  • 31
    Clark, Lynn Janet
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1997-01-16 ~ 1997-11-14
    OF - Director → CIF 0
  • 32
    Moon, Stephen Andrew
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 33
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    2000-02-16 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 34
    Ain, Anthony
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1997-08-11 ~ 1997-11-30
    OF - Director → CIF 0
  • 35
    Hamper, James Andrew
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2010-02-26 ~ 2012-08-23
    OF - Director → CIF 0
    2014-01-17 ~ 2016-05-16
    OF - Director → CIF 0
  • 36
    Jopp, Laurence Peter
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ 2009-03-07
    OF - Director → CIF 0
  • 37
    Cazalet, Beth Ann Bero
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1994-10-31 ~ 1995-02-03
    OF - Director → CIF 0
  • 38
    Macdonald, Edward Daniel
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2010-02-26 ~ 2012-08-23
    OF - Director → CIF 0
    2014-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 39
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    (before 1992-06-20) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 40
    Jecks, Keith Martin
    Actuary born in January 1957
    Individual (9 offsprings)
    Officer
    1993-07-27 ~ 1994-07-31
    OF - Director → CIF 0
  • 41
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-11-14 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 42
    Morrison, Audrey
    Individual (55 offsprings)
    Officer
    1999-11-24 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 43
    Degen, Philip
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 2004-02-13
    OF - Director → CIF 0
  • 44
    Batten, Stuart James
    Born in September 1966
    Individual (2 offsprings)
    Officer
    1998-09-08 ~ 2002-10-22
    OF - Director → CIF 0
  • 45
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now 00964058
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    14, St. George Street, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    FRANK NOMINEES LIMITED
    01236973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Dissolved on 2026-04-27
    5th Floor, 8 St James's Square, London, England, England
    Dissolved Corporate (46 parents, 8 offsprings)
    Officer
    2012-08-23 ~ 2018-01-12
    OF - Director → CIF 0
parent relation
Company in focus

KH COMPANY SECRETARIES LIMITED

Period: 2018-01-22 ~ 2025-02-04
Company number: 01195563
Registered names
KH COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • KH COMPANY SECRETARIES LIMITED
    Info
    KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
    KLEINWORT BARRINGTON LIMITED - 2018-01-22
    BARRINGTON MANAGEMENT CO. LIMITED - 2018-01-22
    GRIEVESON MANAGEMENT CO. LIMITED - 2018-01-22
    Registered number 01195563
    One Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1975-01-06 and dissolved on 2025-02-04 (50 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • HK SECRETARIES LIMITED
    S
    Registered number missing
    108 Guildford Street, Chertsey, Surrey, KT16 9AH
    CIF 1 CIF 2 CIF 3
  • HK SECRETARIES LIMITED
    S
    Registered number missing
    108 Guildford Street, Chertsey, Surrey, KT16 9AH
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    GLOBAL TRAVEL (SEVENOAKS) LIMITED
    03703460
    150 High Street, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    1999-01-28 ~ 1999-01-28
    CIF 5 - Secretary → ME
  • 2
    HAINBUCH LIMITED
    03643751
    3 Morston Court, Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    1998-10-05 ~ 1998-10-06
    CIF 7 - Secretary → ME
  • 3
    HAINBUCH UK LIMITED - now
    HAINBUCH (UK) LIMITED
    - 2008-10-07 03643808
    3 Morston Court, Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    1998-10-05 ~ 1998-10-06
    CIF 8 - Secretary → ME
  • 4
    INTERNATIONAL BUSINESS SEMINARS LIMITED
    04162992
    17 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Officer
    2001-02-19 ~ 2001-02-19
    CIF 1 - Secretary → ME
  • 5
    MARQUIS PROFESSIONAL LIMITED - now
    STONEHOUSE DONALDSON LIMITED
    - 2000-08-03 03686590
    7 Solent House, Cannon Street, Lymington, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1998-12-21 ~ 1998-12-21
    CIF 6 - Secretary → ME
  • 6
    OSO & ASSOCIATES LIMITED
    04089071
    18 Ferndale Avenue, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2000-10-12
    CIF 2 - Secretary → ME
  • 7
    STEVEN ROXBURGHE DESIGNS LIMITED
    04011958
    The White House Pinfold Lane, Hindolveston, Dereham, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2000-06-09 ~ 2000-06-09
    CIF 4 - Secretary → ME
  • 8
    SUCCEED SYSTEMS LIMITED
    04048722
    Ronian Works, Elm Grove Industrial Estate, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2000-08-08
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.