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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 8
  • 1
    Kessler, Charles Julian
    Born in March 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ now
    OF - Director → CIF 0
  • 2
    John, Robert Llewellyn
    Born in September 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Glatter, Robert, Mr.
    Born in March 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Screen, Darren
    Born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Screen, Darren
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Kessler, Edward David, Dr
    Born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    20,685,079 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressOld Square Tax Chambers, 15 Old Square, Lincolns Inn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of addressOld Square Tax Chambers, 15 Old Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Mr James Richard Kessler
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Anderson, John Spence
    Chief Executive born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Kessler, William
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Kessler, George Bernard
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Cochrane, William Andrew
    Finance Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2019-12-31
    OF - Director → CIF 0
    Cochrane, William Andrew
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Watson, Arthur Edward
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Boath, Josephine Anderson
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2004-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

KESSLER GROUP HOLDINGS LIMITED

Previous names
KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
KESSLER GROUP LIMITED - 2019-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KESSLER GROUP HOLDINGS LIMITED
    Info
    KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
    KESSLER GROUP LIMITED - 2016-08-24
    Registered number 05192763
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-29
    CIF 0
  • KESSLER GROUP HOLDINGS LIMITED
    S
    Registered number 05192763
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • KESSLER GROUP HOLDINGS LIMITED
    S
    Registered number 05192763
    icon of addressCare Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FRAMEQUEST LIMITED - 1985-04-11
    KESSLERS INTERNATIONAL LIMITED - 2016-02-05
    KESSLERS STRATFORD LIMITED - 2019-03-05
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,054,568 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.