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
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    1999-11-22 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1999-09-13 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 2
    Demosthenous, Andreas Stavros
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2006-11-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Cloke, Stuart Richard
    Chief Operating Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2002-01-11 ~ 2003-04-07
    OF - Director → CIF 0
  • 5
    Mr Mark Barnish
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Baker, Robin Gregory
    General Manager Spv Management born in May 1951
    Individual
    Officer
    2002-01-11 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Samson, Ruth Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2011-05-04
    OF - Director → CIF 0
  • 8
    Mrs Glenda Katherine Helena Miller
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    Mr Derek John Miller
    Born in December 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 10
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    1999-11-22 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1999-11-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Hughes, Eileen Marie
    Head Of Structured Products Uk born in January 1966
    Individual (12 offsprings)
    Officer
    2018-03-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Masson, Sunil
    Company Director born in November 1971
    Individual (74 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 14
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    2002-01-11 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-13 ~ 1999-11-22
    PE - Nominee Director → CIF 0
    1999-09-13 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KRF HOLDINGS LIMITED

Previous names
OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
BROOMCO (1944) LIMITED - 1999-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KRF HOLDINGS LIMITED
    Info
    OWENGATE KEELE (HOLDINGS) LIMITED - 2006-11-01
    BROOMCO (1944) LIMITED - 1999-10-27
    Registered number 03840094
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    Private Limited Company incorporated on 1999-09-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.