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
    Poole Robb, Stuart Anthony
    Business Manager born in October 1944
    Individual (10 offsprings)
    Officer
    2008-07-26 ~ now
    OF - Director → CIF 0
  • 2
    KCS GROUP EUROPE LIMITED - 2020-01-21
    One, Fleet Place, London, England
    Liquidation Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -190,687 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lunn, Gary
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Fahim, Samir
    Ceo born in February 1972
    Individual
    Officer
    2008-02-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Evans, Gareth David
    It Director born in December 1984
    Individual
    Officer
    2014-12-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Cotrozzi, Massimo
    Entrepreneur born in July 1966
    Individual (6 offsprings)
    Officer
    2010-04-02 ~ 2013-06-15
    OF - Director → CIF 0
  • 5
    Busman, Christian
    Director born in November 1968
    Individual
    Officer
    2006-12-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Sweeney, Anthony James
    It Specialist born in August 1971
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Groom, Brian
    Business Manager born in July 1933
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2016-01-30
    OF - Director → CIF 0
    Groom, Brian
    Business Manager
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 8
    BEDRIJFSBEHEER & MANAGEMENT LIMITED
    Nutherweg 20, Schinnen, 6365er, Netherlands
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2006-12-13 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

KCS INFORMATION SERVICES LIMITED

Previous names
KCS BELGUIM LIMITED - 2010-04-11
INTERNATIONAL CAR BROKERS LTD - 2008-03-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Debtors
Current
428,512 GBP2023-03-31
473,648 GBP2022-03-31
Cash at bank and in hand
33,363 GBP2022-03-31
Current Assets
428,512 GBP2023-03-31
507,011 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-28,000 GBP2023-03-31
-106,497 GBP2022-03-31
Net Current Assets/Liabilities
400,512 GBP2023-03-31
400,514 GBP2022-03-31
Total Assets Less Current Liabilities
400,512 GBP2023-03-31
400,514 GBP2022-03-31
Net Assets/Liabilities
400,512 GBP2023-03-31
400,514 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
400,412 GBP2023-03-31
400,414 GBP2022-03-31
Equity
400,512 GBP2023-03-31
400,514 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
104,955 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
428,512 GBP2023-03-31
345,593 GBP2022-03-31
Prepayments/Accrued Income
Current
23,100 GBP2022-03-31
Amounts owed to group undertakings
Current
28,000 GBP2023-03-31
28,000 GBP2022-03-31
Corporation Tax Payable
Current
22,802 GBP2022-03-31
Taxation/Social Security Payable
Current
2,532 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
53,163 GBP2022-03-31
Creditors
Current
28,000 GBP2023-03-31
106,497 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • KCS INFORMATION SERVICES LIMITED
    Info
    KCS BELGUIM LIMITED - 2010-04-11
    INTERNATIONAL CAR BROKERS LTD - 2008-03-19
    Registered number 06027157
    6th Floor The Courtyard, 7 Francis Grove, London SW19 4DW
    Private Limited Company incorporated on 2006-12-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.