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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cowe, Andrew Urquhart
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Tamim, Sami Baha Eddine
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2017-01-13 ~ 2023-11-03
    OF - Director → CIF 0
  • 3
    Keen, Christopher Crawford
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1995-12-15 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Caffin-robbins, Amanda
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2004-11-25
    OF - Director → CIF 0
    Caffin-robbins, Amanda
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 5
    Booth, Emma Jane
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 6
    Weber Schwidrowski, Andreas
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2004-11-25
    OF - Director → CIF 0
  • 7
    Walling, Lin Kay
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 8
    Harvey, Andrew
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Harvey, Andrew
    Individual (12 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Moore, Tara
    Individual (2 offsprings)
    Officer
    2004-01-04 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 10
    Dunnachie, Graham Russell
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1999-10-28 ~ 2003-07-10
    OF - Director → CIF 0
    2004-11-22 ~ 2012-05-10
    OF - Director → CIF 0
    Dunnachie, Graham Russell
    Individual (13 offsprings)
    Officer
    1999-05-06 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 11
    Watts, Colin Andrew
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1995-12-15 ~ 1999-04-23
    OF - Director → CIF 0
    Watts, Colin Andrew
    Individual (15 offsprings)
    Officer
    1995-12-15 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 12
    Gilbert, Carl St John
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 13
    Azharian, Golrokh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Joyce, Nicholas
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 15
    Forster, James Edward Frere
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2017-01-13
    OF - Director → CIF 0
  • 16
    Hamilton, Jane
    Individual (32 offsprings)
    Officer
    2006-07-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 17
    Harnby, Neil
    Individual (2 offsprings)
    Officer
    2019-01-08 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 18
    BANKUWAIT NOMINEES LIMITED
    00937059
    7 Baker Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-03-14 ~ 2001-05-22
    OF - Director → CIF 0
    2000-03-14 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 19
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1995-06-20 ~ 1995-12-15
    OF - Nominee Director → CIF 0
    1995-06-20 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 20
    KUWAIT FINANCE HOUSE PLC
    - now 00877859
    AHLI UNITED BANK (UK) PLC - 2025-01-17 00877859
    UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
    35, Portman Square, London, England
    Active Corporate (75 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    MH DIRECTORS LIMITED 02957299 02957293
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1995-06-20 ~ 1995-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KFH SECRETARIES LIMITED

Period: 2026-03-03 ~ now
Company number: 03070486
Registered names
KFH SECRETARIES LIMITED - now
CHULA LIMITED - 1995-12-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • KFH SECRETARIES LIMITED
    Info
    AUB SECRETARIES LIMITED - 2026-03-03
    UBK SECRETARIES LIMITED - 2026-03-03
    CHULA LIMITED - 2026-03-03
    Registered number 03070486
    35 Portman Square, London W1H 6LR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • KFH SECRETARIES LIMITED
    S
    Registered number 3070486
    35, Portman Square, London, United Kingdom, W1H 6LR
    CIF 1 CIF 2
  • AUB SECRETARIES LIMITED
    S
    Registered number missing
    7 Baker Street, London, W1U 8EG
    CIF 3
  • AUB SECRETARIES LIMITED
    S
    Registered number missing
    7 Baker Street, London, W1U 8EG
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • AUB SECRETARIES LIMITED
    S
    Registered number 3070486
    35, Portman Square, London, United Kingdom, W1H 6LR
    CIF 15 CIF 16 CIF 17 CIF 18
    COMPANIES HOUSE - ENGLAND & WALES
    CIF 19
    LONDON, UNITED KINGDOM
    CIF 20
  • AUB SECRETARIES LIMITED
    S
    Registered number 3070486
    35 Portman Square, London, W1H 6LR
    CIF 21 CIF 22
  • UBK SECRETARIES LIMITED
    S
    Registered number missing
    7 Baker Street, London, W1U 8EG
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • UBK SECRETARIES LIMITED
    S
    Registered number 04265914
    35, Portman Square, London, United Kingdom, W1H 6LR
    CIF 28
  • KFH SECRETARIES LIMITED
    S
    Registered number 03070486
    35, Portman Square, London, England, W1H 6LR
    Private Limited Company in United Kingdom Company Registry, England
    CIF 29
  • AUB SECRETARIES LIMITED
    S
    Registered number 03070486
    35, Portman Square, London, England, W1H 6LR
    Private Limited Company in United Kingdom Company Registry, England
    CIF 30
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    ANDROMEDA TELEMATICS HOLDINGS LIMITED
    04296958 03275671
    Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (19 parents)
    Officer
    2003-04-29 ~ 2006-08-18
    CIF 4 - Director → ME
  • 2
    AUB CUSTOMER SERVICES LIMITED
    - now 01620409
    UBK CUSTOMER SERVICES LIMITED
    - 2002-12-31 01620409
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35 Portman Square, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    1999-11-12 ~ 2004-11-25
    CIF 13 - Director → ME
    Officer
    2004-11-25 ~ now
    CIF 16 - Secretary → ME
  • 3
    AUB INVESTMENT HOLDINGS
    - now 02730977
    UBK INVESTMENT HOLDINGS
    - 2002-12-31 02730977
    35 Portman Square, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1999-07-16 ~ 2004-11-25
    CIF 14 - Director → ME
    Officer
    2004-11-25 ~ now
    CIF 17 - Secretary → ME
  • 4
    AUB PROPERTY INVESTMENT LIMITED
    - now 02879954
    UBK PROPERTY INVESTMENT LIMITED
    - 2002-12-31 02879954
    NERATZES LIMITED - 1994-04-15
    35 Portman Square, London
    Active Corporate (16 parents)
    Officer
    2000-01-18 ~ 2004-11-25
    CIF 12 - Director → ME
    Officer
    2004-11-25 ~ now
    CIF 21 - Secretary → ME
    2000-10-24 ~ 2001-10-30
    CIF 24 - Secretary → ME
  • 5
    AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
    - now 03070489
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
    - 2002-12-31 03070489
    YREKA LIMITED - 1995-09-20
    35 Portman Square, London
    Active Corporate (14 parents)
    Officer
    2000-01-20 ~ 2004-11-25
    CIF 11 - Director → ME
    Officer
    2004-11-25 ~ now
    CIF 18 - Secretary → ME
  • 6
    AUB REVERSIONS LIMITED
    - now 01986404
    LOMBARD REVERSIONS LIMITED
    - 2002-12-31 01986404
    GAINTOTAL LIMITED - 1986-02-28
    35 Portman Square, London
    Active Corporate (13 parents)
    Officer
    2000-06-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    Officer
    2004-11-25 ~ now
    CIF 1 - Secretary → ME
  • 7
    BANKUWAIT NOMINEES LIMITED
    00937059
    35 Portman Square, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-08-14 ~ 2004-11-25
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2004-11-25 ~ now
    CIF 15 - Secretary → ME
    2000-10-24 ~ 2002-08-14
    CIF 23 - Secretary → ME
  • 8
    ELANDOME LIMITED
    04400336
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-04-10 ~ 2004-12-17
    CIF 9 - Director → ME
    Officer
    2002-04-10 ~ 2003-04-23
    CIF 10 - Secretary → ME
  • 9
    GRANDYARD LIMITED
    04393442
    5th Floor ,167-169, Great Portland Street,london 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-04-10 ~ 2004-12-17
    CIF 7 - Director → ME
    Officer
    2002-04-10 ~ 2004-12-17
    CIF 8 - Secretary → ME
  • 10
    OSBORNE STREET ESTATES LIMITED
    - now 04867959
    MONEYBELL LIMITED
    - 2003-10-10 04867959
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2003-08-22 ~ 2007-08-02
    CIF 3 - Director → ME
  • 11
    PRECISION ENGINEERING SOLUTIONS LIMITED
    - now 04155537 09824666
    115CR (070) LIMITED - 2001-04-24
    Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2011-06-07
    CIF 19 - Director → ME
  • 12
    ROSEFARM DEVELOPMENTS LIMITED
    04265914
    City Gates 2-4 Southgate, Chichester, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-08-07 ~ dissolved
    CIF 28 - Director → ME
  • 13
    ROSEFARM ESTATES PLC
    03298031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-28 during the appointment or period of control
    Dissolved on 2025-01-29 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-09-04 ~ dissolved
    CIF 22 - Director → ME
  • 14
    ROSEFARM LEISURE LIMITED
    04017555
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-09-04 ~ 2005-12-15
    CIF 26 - Director → ME
  • 15
    SAILCO LIMITED
    FC016722
    Maples And Calder, Kirk House, Po Box 309, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2000-01-18 ~ now
    CIF 27 - Director → ME
    Officer
    2000-10-24 ~ 2001-01-11
    CIF 25 - Secretary → ME
  • 16
    SWINBURY LIMITED
    05068211
    Woodlands View, Porchester Close, Hornchurch, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-09 ~ 2017-03-01
    CIF 20 - Director → ME
  • 17
    THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    BOLT HOLDINGS LIMITED
    - 2007-07-04 04327694
    Red Central, 60 High Street, Redhill, Surrey
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-03-27
    CIF 5 - Director → ME

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