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 5
  • 1
    Hastings, Fiona
    General Manager born in December 1975
    Individual (1 offspring)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Nicola
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bock, Eric John
    Chief Legal Officer And Corporate Secretary born in April 1965
    Individual (6 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Konwiser, Evan Ross
    Executive Vice President Product & Strategy born in October 1981
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 5
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Khanfir, Moncef
    Director born in October 1957
    Individual
    Officer
    2001-03-15 ~ 2007-08-13
    OF - Director → CIF 0
  • 2
    Chereque, Philippe Marie Charles
    President born in October 1951
    Individual
    Officer
    2016-10-04 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Bressy, Rokhsana
    Ceo born in September 1962
    Individual
    Officer
    2017-01-01 ~ 2021-06-04
    OF - Director → CIF 0
    Bressy, Rokhsana
    Individual
    Officer
    2011-10-07 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Khanfir, Samir
    Director born in June 1960
    Individual
    Officer
    2001-03-15 ~ 2016-10-04
    OF - Director → CIF 0
  • 5
    Viala, Thibaud
    Director born in April 1960
    Individual
    Officer
    2001-03-15 ~ 2016-10-04
    OF - Director → CIF 0
  • 6
    Sossover, Adi
    Individual
    Officer
    2007-02-01 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 7
    Weisselberger, Yves
    Director born in April 1960
    Individual
    Officer
    2001-03-15 ~ 2011-07-07
    OF - Director → CIF 0
  • 8
    Forbes, Dean
    Director born in October 1978
    Individual
    Officer
    2011-07-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    200, Vesey Street, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-02 ~ 2001-03-15
    PE - Nominee Director → CIF 0
  • 11
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-02 ~ 2001-03-15
    PE - Nominee Director → CIF 0
  • 12
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-02 ~ 2007-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KDS UK LIMITED

Previous names
KDS TRAVEL UK LIMITED - 2001-10-24
LAW 2232 LIMITED - 2001-01-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
48,718 GBP2019-12-31
88,973 GBP2018-12-31
Debtors
997,721 GBP2019-12-31
574,686 GBP2018-12-31
Cash at bank and in hand
886,642 GBP2019-12-31
758,808 GBP2018-12-31
Current Assets
1,884,363 GBP2019-12-31
1,333,494 GBP2018-12-31
Net Current Assets/Liabilities
-11,336,245 GBP2019-12-31
-11,816,092 GBP2018-12-31
Total Assets Less Current Liabilities
-11,287,527 GBP2019-12-31
-11,727,119 GBP2018-12-31
Equity
Called up share capital
3,769,116 GBP2019-12-31
3,769,116 GBP2018-12-31
Retained earnings (accumulated losses)
-15,056,643 GBP2019-12-31
-15,496,235 GBP2018-12-31
Equity
-11,287,527 GBP2019-12-31
-11,727,119 GBP2018-12-31
Average Number of Employees
312019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
75,596 GBP2019-12-31
67,471 GBP2018-12-31
Other
236,330 GBP2019-12-31
233,029 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
311,926 GBP2019-12-31
300,500 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,992 GBP2019-12-31
66,589 GBP2018-12-31
Other
188,216 GBP2019-12-31
144,938 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,208 GBP2019-12-31
211,527 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,403 GBP2019-01-01 ~ 2019-12-31
Other
43,278 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,681 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
604 GBP2019-12-31
882 GBP2018-12-31
Other
48,114 GBP2019-12-31
88,091 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
331,978 GBP2019-12-31
358,551 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
416,415 GBP2019-12-31
Amounts Owed By Related Parties
41,277 GBP2019-12-31
Current
41,277 GBP2018-12-31
Other Debtors
Amounts falling due within one year
208,051 GBP2019-12-31
174,858 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
997,721 GBP2019-12-31
574,686 GBP2018-12-31
Trade Creditors/Trade Payables
Current
50,211 GBP2019-12-31
30,043 GBP2018-12-31
Amounts owed to group undertakings
Current
12,265,563 GBP2019-12-31
12,327,053 GBP2018-12-31
Other Taxation & Social Security Payable
238,775 GBP2019-12-31
209,504 GBP2018-12-31
Other Creditors
Current
666,059 GBP2019-12-31
582,986 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
281,397 GBP2019-12-31
352,129 GBP2018-12-31
  • KDS UK LIMITED
    Info
    KDS TRAVEL UK LIMITED - 2001-10-24
    LAW 2232 LIMITED - 2001-01-03
    Registered number 04100868
    33 Charterhouse Street, Farringdon, London EC1M 6HA
    Private Limited Company incorporated on 2000-11-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.