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 4
  • 1
    De Margary, Bridget Joanna Maria Margaret
    Company Director born in February 1949
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Kerrison, Bernard Edward
    Company Director born in March 1948
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    Unit 56, Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Bridget Joanna Maria Margaret De Margary
    Born in February 1949
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Bernard Edward Kerrison
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Unit 56, Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-05-28 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KFC HOLDINGS LIMITED

Previous name
PRECIS (1007) LIMITED - 1990-11-26
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
    Info
    PRECIS (1007) LIMITED - 1990-11-26
    Registered number 02501289
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London SW17 0BE
    Private Limited Company incorporated on 1990-05-11 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • KFC HOLDINGS LIMITED
    S
    Registered number 2501289
    Ferroners House, Shaftesbury Place, Barbican, London, England, EC2Y 8AA
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    B&C (TRUSTEE) LIMITED - 1990-10-09
    BROWN GOLDIE (TRUSTEE) LIMITED - 1988-04-14
    PRECIS (486) LIMITED - 1986-08-22
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 5
  • 1
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ 2024-10-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ 2024-10-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    PRECIS (1501) LIMITED - 1997-03-26
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    55,344 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-25
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WINEHAVEN LIMITED - 2001-10-01
    CYPHERCO LIMITED - 1998-09-15
    ECHOZONE LIMITED - 1998-07-20
    Unit 56 Riverside Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,324,270 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CYPHERCO HOLDINGS LIMITED - 2023-03-21
    HC 1316 LIMITED - 2022-04-13
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-17 ~ 2024-10-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.