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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 2
  • 1
    Richardson, Giles Harvey Roberts
    Finance Director born in March 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRECISE MEDIA GROUP HOLDINGS LIMITED - now
    EVER KITE TWO LIMITED - 2006-12-11
    icon of address1, Broadgate, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Low, Peter
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2017-01-27
    OF - Director → CIF 0
    Low, Peter
    Director
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2005-07-01
    OF - Secretary → CIF 0
    icon of calendar 2006-04-28 ~ 2007-08-06
    OF - Secretary → CIF 0
    Low, Peter
    Individual
    icon of calendar 2010-02-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 2
    Shepherd, Jonathan Paul
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Maltz, Justin Haschel
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Lacey, Stephen
    Finance Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2014-06-06
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 5
    Stannett, Robert William
    Finance Director born in October 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-10-31
    OF - Director → CIF 0
    Stannett, Robert William
    Finance Director
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Fawcus, Keir Murray
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Dolton, Stephen
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Haworth, John Roger
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2017-04-14
    OF - Director → CIF 0
  • 9
    Hilliard, Charles Stephen
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 10
    Cromack, Andrew Michael
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 11
    Prime, Anthony Robert
    It Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-15 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Gulliver, John Keith
    Finance Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    OF - Director → CIF 0
    Gulliver, John Keith
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 13
    Harkness, Peter Martin
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2004-10-25 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
  • 15
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27, Farm Street, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2015-01-12 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 16
    PRECISE MEDIA ACQUISITIONS LIMITED - now
    EVER KITE LIMITED - 2006-12-11
    icon of address1, Broadgate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-25 ~ 2018-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-10-25 ~ 2005-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KBBI GROUP LIMITED

Previous name
OVAL (2004) LIMITED - 2005-08-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • KBBI GROUP LIMITED
    Info
    OVAL (2004) LIMITED - 2005-08-02
    Registered number 05269205
    icon of address6 More London Place, Tooley Street, London SE1 2QY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2022-03-29 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • KBBI GROUP LIMITED
    S
    Registered number missing
    icon of address1, Broadgate, London, England, EC2M 2QS
    Limited Company
    CIF 1
  • KBBI GROUP LIMITED
    S
    Registered number 5269205
    icon of address1, Broadgate, London, England, EC2M 2QS
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Register Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    OVAL (2014) LIMITED - 2005-06-21
    icon of address6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • OVAL (2014) LIMITED - 2005-06-21
    icon of address6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-26 ~ 2020-02-21
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.