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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
Active 4
  • 1
    Mr Ian Pether
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herraiz Marco, Miguel Angel
    Born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Munoz Garrido, Jose Luis
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Ella Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pether, Ian
    Cleaning Contractor born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2025-01-08
    OF - Director → CIF 0
    Pether, Ian
    Cleaning Contractor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    Glasspool, Norma Jean
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 3
    Wheble, William George
    Cleaning Contractor born in March 1941
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-07 ~ 2001-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CK FACILITIES MANAGEMENT LTD

Previous name
CITY + KENT CLEANING LIMITED - 2019-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CK FACILITIES MANAGEMENT LTD
    Info
    CITY + KENT CLEANING LIMITED - 2019-11-01
    Registered number 04155293
    icon of address245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CK FACILITIES MANAGEMENT LIMITED
    S
    Registered number 04155293
    icon of address23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CK FACILITIES MANAGEMENT LTD - 2019-11-01
    icon of address245 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    179,564 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address245 Hammersmith Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,135 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CK GROUP SERVICES LTD - 2025-01-14
    icon of address23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -108,636 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-05-22 ~ 2025-01-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.