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 3
  • 1
    Birkin, Henry John
    It Consultant born in April 1968
    Individual (1 offspring)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
    Henry John Birkin
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Birkin, Kirsten Correne
    It Consultant born in January 1972
    Individual (1 offspring)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
    Birkin, Kirsten Correne
    Is Cons
    Individual (1 offspring)
    Officer
    1998-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirsten Correne Crooks
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-03-12 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-03-12 ~ 1998-03-17
    PE - Nominee Director → CIF 0
    1998-03-12 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KCB CONSULTANTS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-04-06 ~ 2024-04-05
Fixed Assets
682 GBP2024-04-05
911 GBP2023-04-05
Current Assets
32,725 GBP2024-04-05
27,594 GBP2023-04-05
Creditors
Current
-24,682 GBP2024-04-05
-13,850 GBP2023-04-05
Net Current Assets/Liabilities
8,043 GBP2024-04-05
13,744 GBP2023-04-05
Net Assets/Liabilities
8,725 GBP2024-04-05
14,655 GBP2023-04-05
Equity
8,725 GBP2024-04-05
14,655 GBP2023-04-05

  • KCB CONSULTANTS LIMITED
    Info
    Registered number 03526229
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 1998-03-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.