logo
explain how to read the page

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 12
  • 1
    Alger, James Robert
    Individual (4 offsprings)
    Officer
    2005-11-02 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 2
    Smith, Simon Edward Hammon
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Mark Lloyd
    Chartered Accountant born in September 1981
    Individual (29 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Ely, Thomas Damian
    Insurance Manager born in November 1964
    Individual (53 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Andrew Paul
    Loss Adjuster born in January 1966
    Individual (10 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Mizzi, Stephanie Ann
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Clarke, Arthur Kenneth
    Insurance born in December 1955
    Individual (7 offsprings)
    Officer
    2014-05-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Parker, David
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2018-12-14
    OF - Director → CIF 0
  • 9
    Lineen, Patrick James
    Director born in September 1955
    Individual (21 offsprings)
    Officer
    2005-12-19 ~ 2014-05-14
    OF - Director → CIF 0
    Lineen, Patrick James
    Director
    Individual (21 offsprings)
    Officer
    2005-12-19 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 10
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    Standard House, 12 -13 Essex Street, London, England
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2017-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    HLWCOMMERCIALLAWYERS LLP OC308964
    Princess House, 122 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (23 parents, 56 offsprings)
    Officer
    2005-11-02 ~ 2005-12-19
    OF - Director → CIF 0
  • 12
    CHARLES TAYLOR ADJUSTING LIMITED - now 01994696 04065591... (more)
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-10-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KLA HOLDINGS LIMITED

Period: 2005-12-12 ~ 2019-06-25
Company number: 05610145
Registered names
KLA HOLDINGS LIMITED - Dissolved
HLW 277 LIMITED - 2005-12-12 05742085... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KLA HOLDINGS LIMITED
    Info
    HLW 277 LIMITED - 2005-12-12
    Registered number 05610145
    The Minster Building, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 and dissolved on 2019-06-25 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • KLA HOLDINGS LIMITED
    S
    Registered number 05610145
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES TAYLOR GENERAL ADJUSTING SERVICES LIMITED
    - now 02322571
    KNOWLES LOSS ADJUSTERS LIMITED
    - 2017-01-20 02322571
    JAMES R KNOWLES DESIGN LIMITED - 1992-12-21
    RODOPEN LIMITED - 1989-03-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.