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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 2
  • 1
    Thompson, Simon Christopher
    Born in November 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBaines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Clark, James Roy
    Director born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2013-08-21
    OF - Director → CIF 0
  • 2
    Taylor, Colin
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    King, Jonathan Peter
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Evans, Grant Dudley
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 5
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Cornwall, Steven Craig
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-08-12
    OF - Secretary → CIF 0
  • 7
    Mirfin, Dean Russell
    Business Development Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Kilgallon, Stephen Anthony
    Accountant
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 10
    Overson, Richard John
    Sales Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Wilson, Paul Ernest Howard
    Operations Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2014-08-31
    OF - Director → CIF 0
    Wilson, Paul Ernest Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-03-12 ~ 2004-03-31
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-03-12 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KRS GROUP LIMITED

Previous names
RODENBOURNE LIMITED - 2004-04-05
KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1.02 GBP2019-12-31
1.02 GBP2018-12-31
Net Assets/Liabilities
1.02 GBP2019-12-31
1.02 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
102 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-01-01 ~ 2019-12-31
Equity
1.02 GBP2019-12-31
1.02 GBP2018-12-31

  • KRS GROUP LIMITED
    Info
    RODENBOURNE LIMITED - 2004-04-05
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2004-04-05
    Registered number 05072323
    icon of addressBaines House Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.