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
5
- 1
De Margary, Bridget Joanna Maria Margaret
Born in March 1949Individual (37 offsprings)Officer~ nowOF - Director → CIF 0Mrs Bridget Joanna Maria Margaret De Margary
Born in March 1949Individual (37 offsprings)Person with significant control2016-04-06 ~ 2024-05-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kerrison, Bernard Edward
Born in March 1948Individual (42 offsprings)Officer~ nowOF - Director → CIF 0Mr Bernard Edward Kerrison
Born in March 1948Individual (42 offsprings)Person with significant control2016-04-06 ~ 2024-05-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Unit 56, Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)Person with significant control2024-05-28 ~ 2024-10-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
KFC HOLDINGS LIMITED
Period: 1990-11-26 ~ now
Company number: 02501289
Registered names
KFC HOLDINGS LIMITED - now
PRECIS (1007) LIMITED - 1990-11-26 03687659... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
KFC HOLDINGS LIMITED
InfoPRECIS (1007) LIMITED - 1990-11-26Registered number 02501289Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London SW17 0BEPRIVATE LIMITED COMPANY incorporated on 1990-05-11 (35 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0KFC HOLDINGS LIMITED
SRegistered number 2501289Ferroners House, Shaftesbury Place, Barbican, London, England, EC2Y 8AALimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
124 VICTORIA RISE LIMITED
15630464Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-25 ~ 2024-10-25CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2
BKBDM PROPERTY LIMITED
15630534Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-25 ~ 2024-10-25CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3PRECIS (1501) LIMITED - 1997-03-26Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-10-25CIF 4 - Ownership of shares – 75% or more → OE
- 4WINEHAVEN LIMITED - 2001-10-01CYPHERCO LIMITED - 1998-09-15ECHOZONE LIMITED - 1998-07-20Unit 56 Riverside Road, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-03-21CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (3 parents)Person with significant control2020-03-17 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6B&C (TRUSTEE) LIMITED - 1990-10-09BROWN GOLDIE (TRUSTEE) LIMITED - 1988-04-14PRECIS (486) LIMITED - 1986-08-22Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 7L.E. MANAGEMENT LIMITED - 1989-04-25SCANCLEVER LIMITED - 1988-04-20Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (3 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 8
LIFTING EQUIPMENT AND SERVICES LIMITED
01825077Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control → OE - 9
CYPHERCO HOLDINGS LIMITED
- 2023-03-21 12521411Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-03-17 ~ 2024-10-25CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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