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 6
  • 1
    Hanly, Joseph James
    Group Cfo born in July 1971
    Individual (63 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Downey, Warren
    Director born in September 1971
    Individual (65 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Prest, Elizabeth Anne
    Company Secretary Director born in September 1959
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Prest, Guy Robert
    Insurance Broker born in August 1956
    Individual (8 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 6
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-12-22 ~ 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
    Love, Charles
    Director born in April 1982
    Individual
    Officer
    2020-12-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Prest, Elizabeth Anne
    Company Secretary Director
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ 2020-12-22
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Prest
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Prest, William Robert
    Mariner born in November 1988
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Hodgson, Christopher James
    Lloyds Underwriter born in September 1944
    Individual (6 offsprings)
    Officer
    2007-09-27 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Mr Guy Robert Prest
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cover, Emma Louise
    Company Director born in May 1991
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KBIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,066 GBP2023-12-31
-24,066 GBP2022-12-31
Net Current Assets/Liabilities
-24,066 GBP2023-12-31
-24,066 GBP2022-12-31
Total Assets Less Current Liabilities
-14,066 GBP2023-12-31
-14,066 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-24,066 GBP2023-12-31
-24,066 GBP2022-12-31
Equity
-14,066 GBP2023-12-31
-14,066 GBP2022-12-31
Other Creditors
Current
21,804 GBP2023-12-31
18,504 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,262 GBP2023-12-31
5,562 GBP2022-12-31
Creditors
Current
24,066 GBP2023-12-31
24,066 GBP2022-12-31

Related profiles found in government register
  • KBIS HOLDINGS LIMITED
    Info
    Registered number 06383801
    6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    Private Limited Company incorporated on 2007-09-27 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • KBIS HOLDINGS LIMITED
    S
    Registered number 06383801
    6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Limited Company in Companies House, England
    CIF 1
  • KBIS HOLDINGS LIMITED
    S
    Registered number 06383801
    Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    6th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,231,799 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Cullimore House, Peasemore, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -158,608 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ 2020-05-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.