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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 15
  • 1
    Overson, Richard John
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Thompson, Simon Christopher
    Born in November 1972
    Individual (40 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 3
    King, Jonathan Peter
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2010-10-22 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Drew, Simon Richard
    Born in October 1969
    Individual (104 offsprings)
    Officer
    2021-04-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Cornwall, Steven Craig
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2006-08-12
    OF - Secretary → CIF 0
  • 6
    Evans, Grant Dudley
    Individual (6 offsprings)
    Officer
    2006-10-03 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 7
    Mirfin, Dean Russell
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ 2018-03-30
    OF - Director → CIF 0
  • 8
    Taylor, Colin
    Born in August 1952
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Clark, James Roy
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2006-02-01 ~ 2013-08-21
    OF - Director → CIF 0
  • 10
    Wilson, Paul Ernest Howard
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2004-03-31 ~ 2014-08-31
    OF - Director → CIF 0
    Wilson, Paul Ernest Howard
    Individual (30 offsprings)
    Officer
    2006-09-12 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 11
    Scott, Robert James
    Born in September 1973
    Individual (101 offsprings)
    Officer
    2017-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Kilgallon, Stephen Anthony
    Individual (12 offsprings)
    Officer
    2007-04-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2004-03-12 ~ 2004-03-31
    OF - Nominee Director → CIF 0
  • 14
    KRS FINANCE LTD
    05624979
    Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    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
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2004-03-12 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KRS GROUP LIMITED

Period: 2008-01-23 ~ now
Company number: 05072323
Registered names
KRS GROUP LIMITED - now
RODENBOURNE LIMITED - 2004-04-05
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
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2008-01-23
    Registered number 05072323
    Baines House Midgery Court, Pittman Way, Fulwood, Preston PR2 9ZH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (22 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.