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 3
  • 1
    Marcoz, Rinaldo Enrico
    Director born in August 1970
    Individual (25 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 2
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (38 offsprings)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 3
    2, Mill Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mason, Matthew Jude
    Partner born in February 1973
    Individual (5 offsprings)
    Officer
    2019-12-19 ~ 2025-04-07
    OF - director → CIF 0
  • 2
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2002-04-11 ~ 2003-02-12
    OF - secretary → CIF 0
  • 3
    Zakaria, Safinaz
    Principal born in September 1987
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2025-04-07
    OF - director → CIF 0
  • 4
    Peskin, Richard Martin
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2003-02-12
    OF - director → CIF 0
  • 5
    Whiteley, John Howard
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    2002-04-11 ~ 2003-02-12
    OF - director → CIF 0
  • 6
    Lyons, David Warren
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2016-01-18 ~ 2019-12-18
    OF - director → CIF 0
  • 7
    Noel, Robert Montague
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ 2003-02-12
    OF - director → CIF 0
  • 8
    Gabbay, Alan
    Director born in January 1984
    Individual (64 offsprings)
    Officer
    2012-11-16 ~ 2019-12-19
    OF - director → CIF 0
  • 9
    Gittens, Paul Alexander
    Incorporated Valuer born in February 1947
    Individual
    Officer
    2002-04-11 ~ 2002-07-17
    OF - director → CIF 0
  • 10
    Ditta, Rakhee
    Legal Counsel born in March 1980
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2023-08-04
    OF - director → CIF 0
  • 11
    Craig, Ryan Maurice Jeffers
    Finance Director born in October 1977
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2024-04-05
    OF - director → CIF 0
  • 12
    Dee Shapland, Peter Simon
    Surveyor born in December 1964
    Individual (43 offsprings)
    Officer
    2003-01-14 ~ 2003-04-22
    OF - director → CIF 0
    Dee-shapland, Peter
    Director born in December 1964
    Individual (43 offsprings)
    Officer
    2012-11-05 ~ 2019-05-17
    OF - director → CIF 0
  • 13
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    2003-02-12 ~ 2010-03-31
    OF - director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2003-02-12 ~ 2010-03-31
    OF - secretary → CIF 0
  • 14
    Courtauld, Toby Augustine
    Company Director born in April 1968
    Individual (76 offsprings)
    Officer
    2002-04-11 ~ 2003-02-12
    OF - director → CIF 0
  • 15
    Gabbay, David Selim, Dr
    Director born in March 1944
    Individual (99 offsprings)
    Officer
    2007-08-27 ~ 2019-12-18
    OF - director → CIF 0
  • 16
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (171 offsprings)
    Officer
    2003-02-12 ~ 2019-12-18
    OF - director → CIF 0
  • 17
    QUICKFIRE 5 LIMITED - 2007-09-21
    25-28, Old Burlington Street, London, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

120 KRC INVESTMENTS (NO. 2) LIMITED

Previous names
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 120 KRC INVESTMENTS (NO. 2) LIMITED
    Info
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    Registered number 04414647
    2 Dover Yard, London W1J 8AA
    Private Limited Company incorporated on 2002-04-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.