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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
    Simons, Robert Andrew
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Simons
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Marshall, Nicholas James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Sachin
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Keirle, David Alan
    Born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
    Mr David Alan Keirle
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Nightingale, Lee James
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Budd, James Edward Charles
    Architect born in March 1964
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Salter, Martin Terence
    Chartered Architect born in April 1956
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2008-05-15
    OF - Director → CIF 0
    Salter, Martin Terence
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 3
    Mitchell, Patricia
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 4
    Hopkinson, Richard David Hartnoll
    Architect born in May 1956
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Robinson, Martin Leslie
    Chartered Architect born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Wilkins, Sara Louise
    Interior Designer born in July 1971
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2011-03-18
    OF - Director → CIF 0
  • 7
    Fisher, Jeremy Alexander
    Architect born in August 1960
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2018-06-30
    OF - Director → CIF 0
    Fisher, Jeremy Alexander
    Designer
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KSS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KSS HOLDINGS LIMITED
    Info
    Registered number 04597578
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • KSS HOLDINGS LIMITED
    S
    Registered number 04597578
    icon of address1 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
    icon of addressC/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
Active 2
  • 1
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    K.S.S. ARCHITECTS LIMITED - 2002-12-11
    QUIZACE LIMITED - 1991-07-22
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.