logo
explain how to read the page

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 8
  • 1
    Rice, James Charles
    Retired Director born in May 1945
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Duance, Rebekah Joy
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2000-02-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Suffield, Mervyn John
    Born in March 1950
    Individual (31 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
    Suffield, Mervyn John, Dr
    Individual (31 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Mervyn John Suffield
    Born in March 1950
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Hanover Secretaries Limited
    Individual (67 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 5
    Suffield, Elizabeth Clare
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2000-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Suffield, Paul Mervyn
    Company Director born in August 1976
    Individual (9 offsprings)
    Officer
    2000-02-19 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    KARIS GROUP HOLDINGS LTD
    KARIS GROUP HOLDINGS LIMITED 10630132
    15, Halls Farm Close, Winchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KARIS GROUP LIMITED

Period: 2000-02-15 ~ now
Company number: 03925463
Registered name
KARIS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2024-03-31
0.01 GBP2023-03-31
Net Assets/Liabilities
0.01 GBP2024-03-31
0.01 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
0.01 GBP2024-03-31
0.01 GBP2023-03-31

Related profiles found in government register
  • KARIS GROUP LIMITED
    Info
    Registered number 03925463
    15 Halls Farm Close, Winchester SO22 6RE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • KARIS GROUP LIMITED
    S
    Registered number missing
    6 Bassett Row, Southampton, Hampshire, SO16 7FS
    CIF 1
  • KARIS GROUP LIMITED
    S
    Registered number 04942267
    6, Bassett Row, Southampton, Hampshire, England, SO16 7FS
    6 BASSETT ROW, SOUTHAMPTON, ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KARIS (SOUTHAMPTON) LIMITED
    04942267
    6 Bassett Row, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-23 ~ 2011-09-01
    CIF 2 - Secretary → ME
  • 2
    KARIS WINCHESTER LIMITED
    05440479
    15 Halls Farm Close, Winchester, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2005-04-29 ~ 2006-01-17
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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