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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 10
  • 1
    Groom, Roger George
    Chartered Surveyor born in May 1956
    Individual (14 offsprings)
    Officer
    2007-12-03 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Kaberry, Christopher Donald, Sir
    Accountant born in March 1943
    Individual (14 offsprings)
    Officer
    2011-01-31 ~ 2013-12-31
    OF - Director → CIF 0
    Kaberry, Christopher Donald, Sir
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2007-10-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Hawthorne, Peter
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Hawthorne, Peter
    Individual (41 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Jordan, Stephen Robert
    Company Director born in March 1950
    Individual (15 offsprings)
    Officer
    2007-12-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Hamill, Christopher Hugh
    Solicitor
    Individual (23 offsprings)
    Officer
    2007-12-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Joy, David
    Town Planner born in January 1954
    Individual (32 offsprings)
    Officer
    2008-11-12 ~ 2019-03-22
    OF - Director → CIF 0
  • 8
    SECRETARY OF STATE FOR TRANSPORT
    THE SECRET STYLIST MCR LTD - now 10488828
    THE SECRET SALON MANCHESTER LTD - 2024-10-03 10488828 15999159
    Great Minster House, Horseferry Road, London, England
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PLATFORM4 RAIL REGENERATION LIMITED - now 02966054
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    One, Kemble Street, London, England
    Active Corporate (69 parents, 30 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-10-02 ~ 2007-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

KXC (LCR) GP INVESTMENT LIMITED

Period: 2007-11-28 ~ now
Company number: 06387694
Registered names
KXC (LCR) GP INVESTMENT LIMITED - now 06363094
PRECIS (2731) LIMITED - 2007-11-28 04439496... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • KXC (LCR) GP INVESTMENT LIMITED
    Info
    PRECIS (2731) LIMITED - 2007-11-28
    Registered number 06387694
    20 Cranbourn Street, London WC2H 7AA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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