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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 5
  • 1
    Quinton, Jamie Christopher Milton
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Neil
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Oakey, Ian Craig
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Paul Michael
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPavilion One, Olympus Park, Quedgeley, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,367,622 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-13 ~ 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
Ceased 5
  • 1
    Wheeler, Bryan Stephen
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2020-11-13
    OF - Director → CIF 0
    Wheeler, Bryan Stephen
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2020-11-13
    OF - Secretary → CIF 0
    Mr Bryan Stephen Wheeler
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Barton, Melvin
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Mr Paul Michael Swift
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dawson, Daniel Robbie
    Director born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-23 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CKF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,227,882 GBP2024-12-31
1,227,882 GBP2023-12-31
Fixed Assets - Investments
176,306 GBP2024-12-31
176,306 GBP2023-12-31
Fixed Assets
1,404,188 GBP2024-12-31
1,404,188 GBP2023-12-31
Cash at bank and in hand
53,142 GBP2024-12-31
35,025 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-240,088 GBP2024-12-31
-239,859 GBP2023-12-31
Net Current Assets/Liabilities
-186,946 GBP2024-12-31
-204,834 GBP2023-12-31
Total Assets Less Current Liabilities
1,217,242 GBP2024-12-31
1,199,354 GBP2023-12-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2023-12-31
Share premium
1,186 GBP2024-12-31
1,186 GBP2023-12-31
Retained earnings (accumulated losses)
1,130,307 GBP2024-12-31
1,112,419 GBP2023-12-31
Equity
1,217,242 GBP2024-12-31
1,199,354 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,227,882 GBP2023-12-31
Amounts owed to group undertakings
Current
198,000 GBP2024-12-31
198,000 GBP2023-12-31
Corporation Tax Payable
Current
3,928 GBP2024-12-31
3,699 GBP2023-12-31
Other Creditors
Current
38,160 GBP2024-12-31
38,160 GBP2023-12-31
Creditors
Current
240,088 GBP2024-12-31
239,859 GBP2023-12-31

Related profiles found in government register
  • CKF HOLDINGS LIMITED
    Info
    Registered number 04492671
    icon of addressPavilion 1 Olympus Park, Quedgeley, Gloucester, Gloucestershire GL2 4NF
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CKF HOLDINGS LIMITED
    S
    Registered number 04492671
    icon of addressPavilion 1, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPavilion 1 Olympus Park, Quedgeley, Gloucester, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1,942,901 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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