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
    Wilder, Gary Spencer
    Director born in January 1962
    Individual (23 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Gary Spencer Wilder
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Massing, Jonathan Fraser
    Chartered Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
    Massing, Jonathan Fraser
    Individual (36 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Fraser Massing
    Born in September 1959
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Moss, Howard Simon
    Individual (6 offsprings)
    Officer
    2011-02-14 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 2
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2006-02-27 ~ 2006-02-27
    PE - Nominee Director → CIF 0
  • 3
    3 Coldbath Square, London
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2006-02-27 ~ 2009-09-25
    PE - Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2006-02-27 ~ 2006-02-27
    PE - Nominee Secretary → CIF 0
  • 5
    3 Coldbath Square, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2006-02-27 ~ 2011-02-14
    PE - Secretary → CIF 0
    2011-03-03 ~ 2022-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KPI (NOMINEES) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64929 - Other Credit Granting 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
  • KPI (NOMINEES) LIMITED
    Info
    Registered number 05723493
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2006-02-27 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • KPI (NOMINEES) LIMITED
    S
    Registered number 05723493
    3 Coldbath Square, London, EC1R 5HL
    PRIVATE LIMITED COMPANY in ENGLAND
    CIF 1
  • KPI (NOMINEES) LIMITED
    S
    Registered number 05723493
    3, Coldbath Square, London, England, EC1R 5HL
    CIF 2
  • KPI (NOMINEES) LIMITED
    S
    Registered number 05723493
    3 Coldbath Square, London, United Kingdom, EC1R 5HL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    3 Coldbath Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -719,309 GBP2024-03-31
    Person with significant control
    2020-11-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    3 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,129,761 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-06-04 ~ now
    CIF 1 - Secretary → ME
  • 3
    3 Coldbath Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    190,228 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    3 Coldbath Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-10-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    3, Coldbath Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    3 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    3 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-07-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    3 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-07-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    KPI POUNDSTRETCHER (NEWTOWN) LIMITED - 2016-11-04
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    Officer
    2016-10-18 ~ dissolved
    CIF 9 - Secretary → ME
  • 10
    KPI BRIGHTSIDE LIMITED - 2016-10-28
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    Officer
    2016-10-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    KPI POUNDSTRETCHER (MARGATE) LIMITED - 2017-05-19
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    Officer
    2016-10-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    Officer
    2016-09-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    Officer
    2016-09-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 14
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,999,711 GBP2022-03-31
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    Officer
    2016-09-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,999,711 GBP2022-03-31
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    Officer
    2016-09-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 16
    3 Coldbath Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,999,711 GBP2022-03-31
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    Officer
    2016-09-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 17
    49 C/o Add Value Accountancy, Church Road, Hove, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-04-15 ~ now
    CIF 8 - LLP Member → ME
Ceased 1
  • TRAMS LIMITED - 2024-11-04
    TRAMS PLC - 2003-08-27
    OFFERSHOW LIMITED - 1991-11-15
    33 Queen Street, 4th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-04 ~ 2021-07-19
    CIF 2 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.