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 (34 offsprings)Officer2014-03-18 ~ nowOF - Director → CIF 0Mr Gary Spencer Wilder
Born in January 1962Individual (34 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
Massing, Jonathan Fraser
Born in September 1959Individual (50 offsprings)Officer2009-09-25 ~ nowOF - Director → CIF 0Massing, Jonathan Fraser
Individual (50 offsprings)Officer2022-05-06 ~ nowOF - Secretary → CIF 0Mr Jonathan Fraser Massing
Born in September 1959Individual (50 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 - 3
Moss, Howard Simon
Individual (30 offsprings)Officer2011-02-14 ~ 2011-03-03OF - Secretary → CIF 0 - 4
KINGSWOOD INVESTMENT PARTNERS LIMITED
032255093 Coldbath Square, LondonActive Corporate (6 parents, 23 offsprings)Officer2006-02-27 ~ 2009-09-25OF - Director → CIF 0 - 5D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7688 offsprings)Officer2006-02-27 ~ 2006-02-27OF - Nominee Secretary → CIF 0
- 6DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7331 offsprings)Officer2006-02-27 ~ 2006-02-27OF - Nominee Director → CIF 0
- 7
KINGSWOOD NOMINEES LIMITED
029283373 Coldbath Square, LondonDissolved Corporate (10 parents, 35 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
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
9,427,714 GBP2025-03-31
9,180,073 GBP2024-03-31
Debtors
10,225,386 GBP2025-03-31
2,834,517 GBP2024-03-31
Current assets - Investments
2,232,907 GBP2025-03-31
28,109,162 GBP2024-03-31
Cash at bank and in hand
15,907,999 GBP2025-03-31
7,213,227 GBP2024-03-31
Current Assets
28,366,292 GBP2025-03-31
38,156,906 GBP2024-03-31
Net Current Assets/Liabilities
27,651,602 GBP2025-03-31
37,047,066 GBP2024-03-31
Total Assets Less Current Liabilities
37,079,316 GBP2025-03-31
46,227,139 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
37,079,315 GBP2025-03-31
46,227,138 GBP2024-03-31
Equity
37,079,316 GBP2025-03-31
46,227,139 GBP2024-03-31
Audit Fees/Expenses
6,500 GBP2024-04-01 ~ 2025-03-31
6,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
9,427,714 GBP2025-03-31
9,180,073 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
60,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
320,996 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,500,592 GBP2025-03-31
500,203 GBP2024-03-31
Other Debtors
Current
7,032,577 GBP2025-03-31
2,003,926 GBP2024-03-31
Trade Creditors/Trade Payables
Current
270,060 GBP2025-03-31
39,600 GBP2024-03-31
Amounts owed to group undertakings
Current
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
456,397 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,860 GBP2025-03-31
9,767 GBP2024-03-31
Other Creditors
Current
105,025 GBP2025-03-31
362,502 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
244,745 GBP2025-03-31
151,574 GBP2024-03-31
Creditors
Current
714,690 GBP2025-03-31
1,109,840 GBP2024-03-31
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 2 months). The status of the company number 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 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → 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 voting rights - 75% or more → OECIF 23 - Ownership of shares – 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 shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 22 - Ownership of shares – 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 voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 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 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → 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 April 2026 and
licensed under the Open Government Licence v3.0.