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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 27
  • 1
    Kinnaird, David James
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2013-10-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Edwards, Marie Elizabeth
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 3
    Pringle, Aileen
    Chartered born in October 1961
    Individual (55 offsprings)
    Officer
    2004-08-26 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (415 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (69 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Stokes, Anne
    It Consultancy born in April 1965
    Individual (28 offsprings)
    Officer
    2012-03-28 ~ 2013-10-02
    OF - Director → CIF 0
  • 10
    Pascan, Paul Michael
    Director born in December 1951
    Individual (48 offsprings)
    Officer
    2005-01-07 ~ 2006-01-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → 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
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 16
    Cort, Louise
    Individual (20 offsprings)
    Officer
    2004-08-26 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 17
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    2004-08-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 19
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (73 offsprings)
    Officer
    2013-10-17 ~ 2015-02-12
    OF - Director → CIF 0
  • 20
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2013-10-17 ~ 2015-01-20
    OF - Director → CIF 0
  • 21
    Butler, Andrew
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2015-04-10
    OF - Director → CIF 0
  • 22
    Mcewan, Catherine
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 23
    Clague, Stephen James Taylor
    Finance Director born in February 1960
    Individual (45 offsprings)
    Officer
    2007-03-16 ~ 2010-07-21
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Individual (45 offsprings)
    Officer
    2007-03-16 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 24
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (5 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
  • 26
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883
    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 (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    OFFICE METRO LIMITED - now 03548821
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    KASP LIMITED
    - now 02769229
    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 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    MERMAID BUSINESS CENTRE LIMITED
    - now 07343654
    WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.