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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 28
  • 1
    Marshall, Natalie, Ms.
    Born in July 1980
    Individual (335 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 4
    Pringle, Aileen
    Chartered born in October 1961
    Individual (62 offsprings)
    Officer
    2004-08-26 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 6
    Savani, Iqbal
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2005-12-22 ~ 2007-03-16
    OF - Director → CIF 0
    Savani, Iqbal
    Individual (25 offsprings)
    Officer
    2006-01-22 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 7
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (84 offsprings)
    Officer
    2013-10-17 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Kinnaird, David James
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2013-10-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 9
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Clague, Stephen James Taylor
    Finance Director born in February 1960
    Individual (48 offsprings)
    Officer
    2007-03-16 ~ 2010-07-21
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Individual (48 offsprings)
    Officer
    2007-03-16 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 11
    Pascan, Paul Michael
    Director born in December 1951
    Individual (50 offsprings)
    Officer
    2005-01-07 ~ 2006-01-11
    OF - Director → CIF 0
  • 12
    Scannell, Elizabeth Jane
    Accountant born in April 1976
    Individual (48 offsprings)
    Officer
    2010-01-25 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2010-02-16 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 13
    Evans, Geraint Wyn
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 14
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (70 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 15
    Mcewan, Catherine
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 16
    Butler, Andrew
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 17
    Stokes, Anne
    It Consultancy born in April 1965
    Individual (28 offsprings)
    Officer
    2012-03-28 ~ 2013-10-02
    OF - Director → CIF 0
  • 18
    Morris, Richard
    Director born in May 1975
    Individual (617 offsprings)
    Officer
    2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Cort, Louise
    Individual (21 offsprings)
    Officer
    2004-08-26 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 20
    Edwards, Marie Elizabeth
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 21
    Kingshott, Michael James
    Director born in October 1946
    Individual (120 offsprings)
    Officer
    2004-08-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 22
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (30 offsprings)
    Officer
    2013-10-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 23
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ 2026-03-23
    OF - Director → CIF 0
  • 24
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 25
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    268, Bath Road, Slough, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
  • 27
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-05-14 during the appointment or period of control
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (7 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KBC HOLDINGS LIMITED

Period: 2004-08-26 ~ now
Company number: 05214868
Registered name
KBC HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • KBC HOLDINGS LIMITED
    Info
    Registered number 05214868
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • KBC HOLDINGS LIMITED
    S
    Registered number 05214868
    Fleet House, 8-12 New Bridge Street, London, EC4V 6AL
    UNITED KINGDOM
    CIF 1
  • KBC HOLDINGS LIMITED
    S
    Registered number missing
    1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 2
  • KBC HOLDINGS LIMITED
    S
    Registered number missing
    1, Burwood Place, London, W2 2UT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    HEMEL BUSINESS CENTRE LIMITED
    07465585
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    KASP LIMITED
    - now 02769229 04785192
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    KBC HARROW LIMITED
    05214729
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
  • 4
    KBC HAYES LIMITED
    05214743
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    KBC TR LTD
    06863044
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    KBC WALLINGTON LTD
    06867063
    1 Burwood Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    KNIGHTSBRIDGE BUSINESS CENTRE LIMITED
    07243358
    Bourne Financial Limited, 30 Crown Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-05 ~ 2010-10-19
    CIF 1 - Director → ME
  • 8
    MAIDSTONE BUSINESS CENTRE LIMITED
    07388637
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    MERMAID BUSINESS CENTRE LIMITED
    - now 07343654
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-19
    Dissolved on 2019-12-11
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control OE
  • 10
    SEVENOAKS SERVICED OFFICES LIMITED
    07469732
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

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