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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 11
  • 1
    Arricale, Graziano Peter
    Born in June 1983
    Individual (17 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Simon Jeremy
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2004-12-23 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Harris, Adrian Thomas Wakelin
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Dubens, Peter Adam Daiches
    Born in September 1966
    Individual (151 offsprings)
    Officer
    2004-12-23 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Till, David John
    Born in November 1963
    Individual (116 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Till, David John
    Individual (116 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 6
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (33 parents, 76 offsprings)
    Officer
    2004-07-30 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Nominee Director → CIF 0
  • 8
    S & J REGISTRARS LIMITED
    - now 01740543
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    99 Gresham Street, London
    Dissolved Corporate (35 parents, 164 offsprings)
    Officer
    2004-07-30 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    KX GROUP HOLDING LIMITED
    08549197
    151, Draycott Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    RHPLC LLP
    OC359465
    Langthorne Chambers, 31 Langthorne Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KX HOLDINGS LIMITED

Period: 2004-07-30 ~ now
Company number: 05194014 03867803
Registered name
KX HOLDINGS LIMITED - now 03867803
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KX HOLDINGS LIMITED
    Info
    Registered number 05194014
    Stratton House, 5 Stratton Street, London W1J 8LA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • KX HOLDINGS LIMITED
    S
    Registered number 05194014
    151, Draycott Avenue, London, England, SW3 3AL
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KX GYM UK LIMITED
    04104284
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KX INTERNATIONAL HOLDINGS LIMITED
    12446153
    151 Draycott Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-06 ~ 2020-12-03
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    KXDNA LIMITED
    - now 03867803
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.