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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 13
  • 1
    Cullen, Kerry
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Cullen, Kerry
    Individual (7 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Howard Stuart
    Company Director born in September 1962
    Individual (15 offsprings)
    Officer
    2006-05-05 ~ 2010-12-01
    OF - Director → CIF 0
    Davis, Howard Stuart
    Individual (15 offsprings)
    Officer
    2006-05-05 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 3
    Barker, Matthew Anthony
    Consultant born in May 1970
    Individual (8 offsprings)
    Officer
    2009-05-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Morris, Adam Samuel
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hatter, Keith Anthony
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Mr Keith Anthony Hatter
    Born in February 1962
    Individual (10 offsprings)
    Person with significant control
    2016-12-22 ~ 2023-10-26
    PE - Has significant influence or controlCIF 0
  • 6
    Lambert, Julia Clare
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Sapani, Emma Jane
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Miah, Samad
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Shambrook, Christopher John, Dr
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Constable, James Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    PLANET K2 LIMITED
    13962797
    46, Brookbank Close, Cheltenham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

K2 PERFORMANCE SYSTEMS (UK) LIMITED

Period: 2007-12-06 ~ now
Company number: 05806626
Registered names
K2 PERFORMANCE SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
606,596 GBP2025-12-31
576,499 GBP2024-12-31
Cash at bank and in hand
236,605 GBP2025-12-31
471,273 GBP2024-12-31
Current Assets
843,201 GBP2025-12-31
1,047,772 GBP2024-12-31
Net Current Assets/Liabilities
888 GBP2025-12-31
888 GBP2024-12-31
Net Assets/Liabilities
888 GBP2025-12-31
888 GBP2024-12-31
Equity
Called up share capital
879 GBP2025-12-31
879 GBP2024-12-31
Share premium
-150,000 GBP2025-12-31
-150,000 GBP2024-12-31
Retained earnings (accumulated losses)
150,009 GBP2025-12-31
150,009 GBP2024-12-31
Equity
888 GBP2025-12-31
888 GBP2024-12-31
Average Number of Employees
172025-01-01 ~ 2025-12-31
172024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
122,669 GBP2025-12-31
51,543 GBP2024-12-31
Amounts owed by group undertakings and participating interests
478,205 GBP2025-12-31
510,042 GBP2024-12-31
Prepayments
4,792 GBP2025-12-31
9,584 GBP2024-12-31
Amounts owed by directors
4,400 GBP2024-12-31
Other Debtors
930 GBP2025-12-31
930 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
279,135 GBP2025-12-31
128,348 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,606 GBP2025-12-31
23,721 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
78,138 GBP2025-12-31
263,860 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,829 GBP2025-12-31
122,751 GBP2024-12-31
Other Taxation & Social Security Payable
12,990 GBP2025-12-31
28,351 GBP2024-12-31
Accrued Liabilities
60,335 GBP2025-12-31
8,015 GBP2024-12-31
Amounts owed to directors
13,750 GBP2024-12-31
Other Creditors
Amounts falling due within one year
-840 GBP2025-12-31
4,623 GBP2024-12-31

Related profiles found in government register
  • K2 PERFORMANCE SYSTEMS (UK) LIMITED
    Info
    K2 PERFORMANCE SYSTEMS (USA) LIMITED - 2007-12-06
    Registered number 05806626
    46 Brookbank Close, Cheltenham GL50 3NB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • K2 PERFORMANCE SYSTEMS (UK) LIMITED
    S
    Registered number 05806626
    85, London Road, Cheltenham, United Kingdom, GL52 6HL
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOW LONDON LIMITED
    11686196
    46 Brookbank Close, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2018-11-20 ~ 2024-03-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.