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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 10
  • 1
    Wayne, Harold
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 2
    Luckwell, Andrew Francis
    Engineer born in November 1956
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
  • 4
    Nicholls, Paul Jeremy
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Nicholls, Paul Jeremy
    Structural Engineer
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Davies, Geoffrey Madsen
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Fowle, Kevin Edward
    Consulting Engineer born in November 1945
    Individual (10 offsprings)
    Officer
    1998-01-19 ~ 2003-01-31
    OF - Director → CIF 0
    Fowle, Kevin Edward
    Consulting Engineer
    Individual (10 offsprings)
    Officer
    1998-01-19 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Hicks, Patrick Gordon
    Consulting Engineer born in December 1946
    Individual (9 offsprings)
    Officer
    1998-01-19 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Hamilton, Michael Keith
    Chartered Engineer born in June 1954
    Individual (7 offsprings)
    Officer
    1998-02-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Smith, Peter David
    Chartered Surveyor born in March 1962
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    KHP SECURITIES LTD
    KHP SECURITIES LIMITED - now 04615726
    STOCKINPUT LIMITED - 2003-01-20
    Laval House, Ealing Road, Brentford, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

K H HOLDINGS LIMITED

Period: 1998-01-19 ~ now
Company number: 03494805
Registered name
K H HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
125,715 GBP2024-01-31
125,715 GBP2023-01-31
Debtors
10,647 GBP2024-01-31
10,647 GBP2023-01-31
Net Current Assets/Liabilities
10,647 GBP2024-01-31
10,647 GBP2023-01-31
Total Assets Less Current Liabilities
136,362 GBP2024-01-31
136,362 GBP2023-01-31
Equity
Called up share capital
775 GBP2024-01-31
775 GBP2023-01-31
Retained earnings (accumulated losses)
135,587 GBP2024-01-31
135,587 GBP2023-01-31
Equity
136,362 GBP2024-01-31
136,362 GBP2023-01-31
Investments in group undertakings and participating interests
125,715 GBP2024-01-31
125,715 GBP2023-01-31
Amounts Owed By Related Parties
10,647 GBP2024-01-31
Current
10,647 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • K H HOLDINGS LIMITED
    Info
    Registered number 03494805
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex TW8 0GL
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • KH HOLDINGS LTD
    S
    Registered number missing
    Laval House, Ealing Road, Brentford, England, TW8 0GL
    Limited Company
    CIF 1
  • KH HOLDINGS LTD
    S
    Registered number missing
    Laval House, Great West Quarter, Great West Road, Brentford, England, TW8 0GL
    Limited Company
    CIF 2
  • KH HOLDINGS LTD
    S
    Registered number 3494805
    Laval House, Ealing Road, Brentford, England, TW8 0GL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    K H CLAIMS MANAGEMENT LIMITED
    - now 03199851
    SOILS & STRUCTURAL INVESTIGATIONS LIMITED - 2005-01-18
    KH CONTRACTING LIMITED - 2001-07-10
    KHP SOIL INVESTIGATIONS LIMITED - 1998-08-12
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KH LANDSEEKA LIMITED
    - now 04615785
    WILDENTRY LIMITED - 2004-07-27
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    KNAPP HICKS AND PARTNERS LIMITED
    02886020
    Laval House Great West Road, Great West Quarter, Brentford, Middlesex, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.