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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 14
  • 1
    Patel, Sachin
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Simons, Robert Andrew
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Simons
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Keirle, David Alan
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Mr David Alan Keirle
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fisher, Jeremy Alexander
    Architect born in August 1960
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2018-06-30
    OF - Director → CIF 0
    Fisher, Jeremy Alexander
    Designer
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 5
    Nightingale, Lee James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Mitchell, Patricia
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 7
    Hopkinson, Richard David Hartnoll
    Architect born in May 1956
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Salter, Martin Terence
    Chartered Architect born in April 1956
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2008-05-15
    OF - Director → CIF 0
    Salter, Martin Terence
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 9
    Budd, James Edward Charles
    Architect born in March 1964
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Robinson, Martin Leslie
    Chartered Architect born in November 1954
    Individual (5 offsprings)
    Officer
    2002-11-21 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    Wilkins, Sara Louise
    Interior Designer born in July 1971
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2011-03-18
    OF - Director → CIF 0
  • 12
    Marshall, Nicholas James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KSS HOLDINGS LIMITED

Period: 2002-11-21 ~ now
Company number: 04597578
Registered name
KSS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KSS HOLDINGS LIMITED
    Info
    Registered number 04597578
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • KSS HOLDINGS LIMITED
    S
    Registered number 04597578
    1 James Street, London, United Kingdom, W1U 1DR
    Private Company Limited By Shares in The Companies House Register, England And Wales
    CIF 1
  • KSS HOLDINGS LIMITED
    S
    Registered number 04597578
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Private Company Limited By Shares in The Companies House Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    K.S.S. SPORTS AND LEISURE DESIGN LIMITED
    02932431
    C/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KSS DESIGN GROUP LIMITED
    - now 02614488
    K.S.S. ARCHITECTS LIMITED - 2002-12-11
    QUIZACE LIMITED - 1991-07-22
    C/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.