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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 4
  • 1
    Morris, Barbara Vera
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Edwards, John Barrington Ravenshear
    Born in July 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Nicholas Hugo
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Constantinos Constantinides
    Born in February 1974
    Individual
    Person with significant control
    icon of calendar 2018-11-01 ~ 2023-01-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Demetris Papaprodromou
    Born in January 1974
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Maxwell, John David
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2018-11-24
    OF - Director → CIF 0
  • 4
    Mcneil, David
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-21 ~ 1997-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KROGAB UK (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
3,402 GBP2024-12-29
8,538 GBP2023-12-29
Creditors
Amounts falling due within one year
0 GBP2024-12-29
0 GBP2023-12-29
Net Current Assets/Liabilities
3,402 GBP2024-12-29
8,538 GBP2023-12-29
Total Assets Less Current Liabilities
3,402 GBP2024-12-29
8,538 GBP2023-12-29
Creditors
Amounts falling due after one year
0 GBP2024-12-29
0 GBP2023-12-29
Net Assets/Liabilities
3,402 GBP2024-12-29
4,674 GBP2023-12-29
Equity
3,402 GBP2024-12-29
4,674 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12023-01-01 ~ 2023-12-29

  • KROGAB UK (HOLDINGS) LIMITED
    Info
    Registered number 03357121
    icon of addressXeinadin Manchester, 100 Barbirolli Square, Manchester M2 3BD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.