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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 9
  • 1
    Pearson, Caroline
    Born in December 1958
    Individual (6 offsprings)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Warner, Luciano Giovanni
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Burke, Tom
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Burke, Tom
    Individual (24 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, Peter
    Born in December 1956
    Individual (13 offsprings)
    Officer
    ~ 2016-06-13
    OF - Director → CIF 0
    2016-06-21 ~ 2025-07-17
    OF - Director → CIF 0
    Pearson, Peter
    Individual (13 offsprings)
    Officer
    ~ 2025-07-17
    OF - Secretary → CIF 0
  • 5
    Coomer, Timothy
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2005-03-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    CABLENET TRADING LIMITED
    - now 03342336 06946062
    A. & G. P. TRADING LIMITED - 2019-03-30 03342336 06946062
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Agp House, 2a Albany Park, Frimley Road, Camberley, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 8
    CONDATIS LIMITED
    07666019
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 16 offsprings)
    Officer
    2016-06-21 ~ 2023-06-23
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-06-21 ~ 2023-06-23
    PE - Has significant influence or controlCIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2016-06-15 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

KVMSHOP LIMITED

Period: 2016-09-07 ~ 2025-12-23
Company number: 01693318
Registered names
KVMSHOP LIMITED - Dissolved 06591892
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • KVMSHOP LIMITED
    Info
    CABLELINES PRONET LIMITED - 2016-09-07
    CABLELINES PRONET 2016 LIMITED - 2016-09-07
    CABLELINES (NOTTINGHAM) LIMITED - 2016-09-07
    CABLEFLEX (NOTTINGHAM) LIMITED - 2016-09-07
    Registered number 01693318
    Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1983-01-21 and dissolved on 2025-12-23 (42 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.