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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
    Shute, Craig Douglas
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Beardmore-gray, William
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shakespeare, Vanessa Jane
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    K.F. & R. LIMITED - now
    BAKER COMPANY - 1995-06-20
    55, Baker Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Sim, Andrew Peter
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Hyatt, Timothy Christopher Sinclair
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Ramsay, Patrick William Maule
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2012-04-01
    OF - Director → CIF 0
  • 4
    Martin, John Howard Sherwell
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2004-02-26
    OF - Director → CIF 0
  • 5
    Elliott, Alistair Charles
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2013-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Thomlinson, Nicholas Howard
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Hay, Andrew Arthur George, Lord
    Born in October 1959
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Bell, Christopher John
    Born in June 1964
    Individual
    Officer
    2002-03-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Stafford Allen, Nigel Garth
    Born in September 1948
    Individual
    Officer
    2002-03-12 ~ 2005-04-29
    OF - Director → CIF 0
    Stafford Allen, Nigel Garth
    Individual
    Officer
    2002-03-12 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 10
    Abigail, Richard
    Born in May 1975
    Individual
    Officer
    2025-05-28 ~ 2025-09-17
    OF - Director → CIF 0
  • 11
    Diggins, John Edward
    Born in November 1959
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2025-05-28
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 13
    Jordan, Natalie Louise
    Individual (3 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KF ASIA PACIFIC HOLDINGS LIMITED

Previous names
KF AUSTRALIA HOLDINGS LIMITED - 2024-05-25
KFR INVESTMENTS EUROPE LIMITED - 2023-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KF ASIA PACIFIC HOLDINGS LIMITED
    Info
    KF AUSTRALIA HOLDINGS LIMITED - 2024-05-25
    KFR INVESTMENTS EUROPE LIMITED - 2024-05-25
    Registered number 04392810
    55 Baker Street, London W1U 8AN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • KF AUSTRALIA HOLDINGS LIMITED
    S
    Registered number 04392810
    55, Baker Street, London, England, W1U 8EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Baker Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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