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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Wilder, Gary Spencer
Born in January 1962Individual (33 offsprings)Officer2014-03-18 ~ nowOF - Director → CIF 0Mr Gary Spencer Wilder
Born in January 1962Individual (33 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Moss, Howard Simon
Individual (24 offsprings)Officer2011-02-14 ~ 2011-03-03OF - Secretary → CIF 0 - 3
Massing, Jonathan Fraser
Born in September 1959Individual (43 offsprings)Officer2009-09-25 ~ nowOF - Director → CIF 0Massing, Jonathan Fraser
Individual (43 offsprings)Officer2022-05-06 ~ nowOF - Secretary → CIF 0Mr Jonathan Fraser Massing
Born in September 1959Individual (43 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 4D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6221 offsprings)Officer2006-02-27 ~ 2006-02-27OF - Nominee Secretary → CIF 0
- 5DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (5965 offsprings)Officer2006-02-27 ~ 2006-02-27OF - Nominee Director → CIF 0
- 6
KINGSWOOD INVESTMENT PARTNERS LIMITED
032255093 Coldbath Square, LondonActive Corporate (6 parents, 19 offsprings)Officer2006-02-27 ~ 2009-09-25OF - Director → CIF 0 - 7
KINGSWOOD NOMINEES LIMITED
029283373 Coldbath Square, LondonDissolved Corporate (10 parents, 24 offsprings)Officer2006-02-27 ~ 2011-02-14OF - Secretary → CIF 02011-03-03 ~ 2022-05-06OF - Secretary → CIF 0
Company in focus
KPI (NOMINEES) LIMITED
Period: 2006-02-27 ~ now
Company number: 05723493
Registered name
KPI (NOMINEES) LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
9,180,073 GBP2024-03-31
11,421,053 GBP2023-03-31
Debtors
2,834,517 GBP2024-03-31
528,063 GBP2023-03-31
Current assets - Investments
28,109,162 GBP2024-03-31
59,776,486 GBP2023-03-31
Cash at bank and in hand
7,213,227 GBP2024-03-31
8,741,284 GBP2023-03-31
Current Assets
38,156,906 GBP2024-03-31
69,045,833 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,109,840 GBP2024-03-31
-2,115,738 GBP2023-03-31
Net Current Assets/Liabilities
37,047,066 GBP2024-03-31
66,930,095 GBP2023-03-31
Total Assets Less Current Liabilities
46,227,139 GBP2024-03-31
78,351,148 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
46,227,138 GBP2024-03-31
78,351,147 GBP2023-03-31
Equity
46,227,139 GBP2024-03-31
78,351,148 GBP2023-03-31
Audit Fees/Expenses
6,500 GBP2023-04-01 ~ 2024-03-31
6,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
9,180,073 GBP2024-03-31
11,421,053 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,000 GBP2024-03-31
30,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
500,203 GBP2024-03-31
38,635 GBP2023-03-31
Other Debtors
Current
2,003,926 GBP2024-03-31
225,626 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,834,517 GBP2024-03-31
528,063 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,600 GBP2024-03-31
90,000 GBP2023-03-31
Amounts owed to group undertakings
Current
90,000 GBP2024-03-31
789,729 GBP2023-03-31
Corporation Tax Payable
Current
456,397 GBP2024-03-31
353,418 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,767 GBP2024-03-31
4,767 GBP2023-03-31
Other Creditors
Current
362,502 GBP2024-03-31
697,525 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
151,574 GBP2024-03-31
180,299 GBP2023-03-31
Creditors
Current
1,109,840 GBP2024-03-31
2,115,738 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
- Registered number 05723493
KPI (NOMINEES) LIMITED
Info3 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2006-02-27 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-27CIF 0 KPI (NOMINEES) LIMITED
SRegistered number 057234933 Coldbath Square, London, EC1R 5HLPRIVATE LIMITED COMPANY in ENGLANDCIF 1KPI (NOMINEES) LIMITED
SRegistered number 057234933, Coldbath Square, London, England, EC1R 5HLCIF 2KPI (NOMINEES) LIMITED
SRegistered number 057234933 Coldbath Square, London, United Kingdom, EC1R 5HLCIF 3
Offspring entities and appointments
19
- 1
2-20 BOOTH DRIVE LIMITED
130159333 Coldbath Square, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-13 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2
29-31 EASTWAYS LIMITED
096246823 Coldbath Square, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OEOfficer2015-06-04 ~ nowCIF 1 - Secretary → ME - 3ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
TRAMS LIMITED
- 2024-11-04 02518864TRAMS PLC - 2003-08-27OFFERSHOW LIMITED - 1991-11-1543 Worship Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2019-11-04 ~ 2021-07-19CIF 2 - Director → ME - 43 Coldbath Square, LondonActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 53 Coldbath Square, LondonActive Corporate (7 parents)Person with significant control2018-10-23 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 63, Coldbath Square, LondonActive Corporate (8 parents, 2 offsprings)Person with significant control2019-01-28 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 73 Coldbath Square, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
- 83 Coldbath Square, London, United KingdomActive Corporate (4 parents)Person with significant control2020-07-28 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 93 Coldbath Square, London, United KingdomActive Corporate (4 parents)Person with significant control2020-07-28 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 10
KPI POUNDSTRETCHER (NEWTOWN) LIMITED
- 2016-11-04 104332893 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-18 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OEOfficer2016-10-18 ~ dissolvedCIF 9 - Secretary → ME - 11
KPI BRIGHTSIDE LIMITED
- 2016-10-28 104074913 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-03 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OEOfficer2016-10-03 ~ dissolvedCIF 11 - Secretary → ME - 12
KPI LINKS (NEW) LIMITED
168738203 Coldbath Square, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-25 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 13
KPI POUNDSTRETCHER (MARGATE) LIMITED
- 2017-05-19 104333493 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-10-18 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OEOfficer2016-10-18 ~ dissolvedCIF 10 - Secretary → ME - 143 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-17 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OEOfficer2016-09-17 ~ dissolvedCIF 3 - Secretary → ME
- 153 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-17 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OEOfficer2016-09-17 ~ dissolvedCIF 4 - Secretary → ME
- 163 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-17 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OEOfficer2016-09-17 ~ dissolvedCIF 5 - Secretary → ME
- 173 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-17 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OEOfficer2016-09-17 ~ dissolvedCIF 6 - Secretary → ME
- 183 Coldbath Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-17 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OEOfficer2016-09-17 ~ dissolvedCIF 7 - Secretary → ME
- 19
MOOR PARK CAPITAL PARTNERS LLP
OC32229049 C/o Add Value Accountancy, Church Road, Hove, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2013-04-15 ~ nowCIF 8 - LLP Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.