logo
explain how to read the page

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 12
  • 1
    Prest, Guy Robert
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Mr Guy Robert Prest
    Born in August 1956
    Individual (10 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
  • 2
    Prest, William Robert
    Mariner born in November 1988
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Cover, Emma Louise
    Company Director born in May 1991
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Prest, Elizabeth Anne
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Prest, Elizabeth Anne
    Company Secretary Director
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ 2020-12-22
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Prest
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Love, Charles
    Director born in April 1982
    Individual (36 offsprings)
    Officer
    2020-12-22 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Hodgson, Christopher James
    Lloyds Underwriter born in September 1944
    Individual (23 offsprings)
    Officer
    2007-09-27 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Nominee Director → CIF 0
  • 12
    MILES SMITH INSURANCE SOLUTIONS LIMITED
    - now 07146895
    MS (NO. 4) LIMITED - 2012-09-05
    6th Floor, One America Square, 17 Crosswall, London, England, United Kingdom
    Active Corporate (11 parents, 6 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
parent relation
Company in focus

KBIS HOLDINGS LIMITED

Period: 2007-09-27 ~ now
Company number: 06383801
Registered name
KBIS HOLDINGS LIMITED - now
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
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
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • KBIS HOLDINGS LIMITED
    S
    Registered number 06383801
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    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 2
  • 1
    KBIS LIMITED
    - now 02208091
    KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STONEWAYS INSURANCE SERVICES LIMITED
    05064405 04159381
    Cullimore House, Peasemore, Newbury, Berkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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