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 4
  • 1
    Harris, Adrian Thomas Wakelin
    Investment Manager born in September 1967
    Individual (14 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Arricale, Graziano Peter
    Ceo born in June 1983
    Individual (15 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Till, David John
    Chartered Accountant born in November 1963
    Individual (63 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Till, David John
    Individual (63 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    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
Ceased 7
  • 1
    Fry, Simon Jeremy
    Entrepreneur born in October 1959
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2010-11-11
    OF - Director → CIF 0
  • 2
    Dubens, Peter Adam Daiches
    Entrepreneur born in September 1966
    Individual (60 offsprings)
    Officer
    2004-12-23 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Nominee Secretary → CIF 0
  • 4
    RAKISONS REGISTRARS LIMITED - 2002-12-19
    DIAL-A-CHART LIMITED - 1985-08-27
    99 Gresham Street, London
    Dissolved Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-30 ~ 2004-12-23
    PE - Director → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-30 ~ 2004-07-30
    PE - Nominee Director → CIF 0
  • 6
    Langthorne Chambers, 31 Langthorne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2013-04-05
    PE - Director → CIF 0
  • 7
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-07-30 ~ 2004-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

KX HOLDINGS LIMITED

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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 2
  • 1
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KX (HOLDINGS) LIMITED - 2001-01-17
    Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 151 Draycott Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-06 ~ 2020-12-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.