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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
Active 6
  • 1
    Woolnough, Sarah
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Tolchard, Matthew Robert
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Rule, Anna Nicole
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Alan John
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11 - 13, Cavendish Square, London, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1996-01-09
    OF - Nominee Director → CIF 0
  • 2
    Brown, Philip Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 3
    Macpherson, Philip Strone Stewart
    Company Chairman born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2017-07-20
    OF - Director → CIF 0
    Mr Philip Strone Stewart Macpherson
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2017-07-21
    PE - Has significant influence or control → CIF 0
  • 4
    Michael, Jonathan, Sir
    Chief Medical Officer born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2021-03-31
    OF - Director → CIF 0
    Sir Jonathan Michael
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Johnson-brown, Lucy Rachel
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 6
    Stewart, Neil
    Company Chief Executive born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    Dodd, Dominic
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-10-16
    OF - Director → CIF 0
    Mr Dominic Dodd
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ 2024-04-03
    PE - Has significant influence or control → CIF 0
  • 8
    Ham, Christoper John, Professor
    Chief Executive Officer born in May 1951
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2019-01-23
    OF - Director → CIF 0
    Professor Sir Christopher John Ham
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 9
    Dickson, Niall Forbes Ross
    Chief Executive Kings Fund born in November 1953
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-11-19
    OF - Director → CIF 0
  • 10
    Mcgrath, Anthony Charles Ormond
    Art Historian born in November 1949
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2008-12-09
    OF - Director → CIF 0
  • 11
    Mr Richard John Scanlon
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 12
    Mr Matthew Robert Tolchard
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2022-02-07
    PE - Has significant influence or control → CIF 0
  • 13
    Watkiss, John Barrie
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-09 ~ 2007-08-02
    OF - Director → CIF 0
  • 14
    Gargent, Francis Patrick Gerard
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Quirke, Jan Alison
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 16
    Murray, Richard
    Chief Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-23 ~ 2024-01-18
    OF - Director → CIF 0
    Mr Richard Murray
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2022-02-07
    PE - Has significant influence or control → CIF 0
  • 17
    Morris, Jonathan Mark
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Jonathan Mark Morris
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2017-04-30
    PE - Has significant influence or control → CIF 0
  • 18
    Fraser, Simon
    Chairman born in May 1959
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2021-07-30
    OF - Director → CIF 0
    Mr Simon Fraser
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2017-07-20 ~ 2021-08-09
    PE - Has significant influence or control → CIF 0
  • 19
    Tkb Registrars Limited
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1996-01-09
    OF - Nominee Secretary → CIF 0
  • 20
    Lynas, Karen
    Director Of Leadership born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Mr Alan John Brown
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ 2024-04-03
    PE - Has significant influence or control → CIF 0
  • 22
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1996-01-09 ~ 2006-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

KEHF LIMITED

Previous name
MATAHARI 472 LIMITED - 2005-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
4,118,000 GBP2023-01-01 ~ 2023-12-31
3,496,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,460,000 GBP2023-01-01 ~ 2023-12-31
-2,903,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
658,000 GBP2023-01-01 ~ 2023-12-31
593,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,000 GBP2023-01-01 ~ 2023-12-31
-6,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
651,000 GBP2023-01-01 ~ 2023-12-31
587,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
651,000 GBP2023-01-01 ~ 2023-12-31
587,000 GBP2022-01-01 ~ 2022-12-31
Debtors
260,000 GBP2023-12-31
293,000 GBP2022-12-31
Cash at bank and in hand
808,000 GBP2023-12-31
733,000 GBP2022-12-31
Current Assets
1,068,000 GBP2023-12-31
1,026,000 GBP2022-12-31
Net Current Assets/Liabilities
56,000 GBP2023-12-31
53,000 GBP2022-12-31
Total Assets Less Current Liabilities
56,000 GBP2023-12-31
53,000 GBP2022-12-31
Net Assets/Liabilities
56,000 GBP2023-12-31
53,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
56,000 GBP2023-12-31
53,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
218,000 GBP2023-12-31
244,000 GBP2022-12-31
Prepayments/Accrued Income
35,000 GBP2023-12-31
39,000 GBP2022-12-31
Other Debtors
7,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
165,000 GBP2023-12-31
125,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
215,000 GBP2023-12-31
308,000 GBP2022-12-31
Other Creditors
Amounts falling due within one year
632,000 GBP2023-12-31
540,000 GBP2022-12-31
  • KEHF LIMITED
    Info
    MATAHARI 472 LIMITED - 2005-01-31
    Registered number 02754697
    icon of address11-13 Cavendish Square, London W1G 0AN
    PRIVATE LIMITED COMPANY incorporated on 1992-10-09 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.