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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
    Brown, James Foster
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Tracey Gina
    Individual (13 offsprings)
    Officer
    2007-01-16 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Eustice, Kenneth Anthony
    Individual (18 offsprings)
    Officer
    2000-11-01 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 4
    Collins, Paul
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Nicholls, John Anthony
    Consultant born in May 1964
    Individual (14 offsprings)
    Officer
    2004-12-01 ~ 2008-10-31
    OF - Director → CIF 0
    Nicholls, John
    Individual (14 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Madden, Angela Christina
    Business Administration born in July 1954
    Individual (11 offsprings)
    Officer
    2005-01-22 ~ 2008-07-31
    OF - Director → CIF 0
    Madden, Angela Christina
    Business Administration
    Individual (11 offsprings)
    Officer
    2005-01-22 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 7
    Brown, Kevan James
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2013-08-01
    OF - Director → CIF 0
    Mr Kevan James Brown
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Brown, Ella Monica
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gray, Brian
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KGB HOLDINGS LIMITED

Period: 2006-02-21 ~ now
Company number: 04100598
Registered names
KGB HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KGB HOLDINGS LIMITED
    Info
    KGB CLEANING SERVICES (HOLDINGS) LIMITED - 2006-02-21
    Registered number 04100598
    26 Chorley New Road, Bolton BL1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • KGB HOLDINGS LIMITED
    S
    Registered number 04100598
    26, Chorley New Road, Bolton, England, BL1 4AP
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KGB CLEANING & SUPPORT SERVICES LIMITED
    02943065 07987974
    26 Chorley New Road, Bolton, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.