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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
Active 6
  • 1
    Pilbeam, Adrian
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Ruth Louise
    Individual (4 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Gould, Russell Charles
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Newton, Toby Patrick William
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    3, Willy-messerschmitt-strasse, Taufkirchen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Voltage, Mollison Avenue, Enfield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Wade, Barry
    Director, Surveillance Systems born in December 1957
    Individual
    Officer
    2008-07-30 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Warren, Christopher Laurence
    Private Equity Associate born in October 1975
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2007-11-07
    OF - Director → CIF 0
  • 3
    Sweeney, Stephen
    Individual
    Officer
    2007-10-05 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 4
    Taylor, Martin Stuart
    Director, Kh Charts born in January 1967
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Lever, Richard John
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Dillon, Peter David
    British born in February 1974
    Individual
    Officer
    2022-06-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Corris, Clive Jonathan
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-12-31
    OF - Director → CIF 0
    Corris, Clive Jonathan
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 8
    Hughes, Simon Patrick Martin
    Sales & Marketing Director, Surveillance Systems born in May 1959
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2018-09-28
    OF - Director → CIF 0
    Easteal, Christopher James
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 10
    Millard, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2022-05-31
    OF - Director → CIF 0
    Millard, David John
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 11
    Griffith Jones, Peter
    Accountant born in September 1954
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    OF - Director → CIF 0
    Griffith Jones, Peter
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Cotterill, Michael David
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2008-02-28
    OF - Director → CIF 0
    Cotterill, Michael David
    Accountant
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 13
    Pinder, Nicola
    Chartered Management Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-01
    OF - Director → CIF 0
    Pinder, Nicola
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 14
    Cooke, David Howard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Watson, Paul Robert
    Operations Director born in October 1967
    Individual
    Officer
    2010-12-06 ~ 2017-09-28
    OF - Director → CIF 0
  • 16
    Newton, Toby Patrick William
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ 2025-12-02
    OF - Secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-05 ~ 2007-10-05
    PE - Nominee Secretary → CIF 0
  • 18
    Suite 4200, 9 West 57th Street, New York, Ny 10019, United States
    Corporate (175 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-07-01 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KH FINANCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KH FINANCE LIMITED
    Info
    Registered number 06391357
    Voltage, Mollison Avenue, Enfield, Middlesex EN3 7XQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • KH FINANCE LIMITED
    S
    Registered number 6391357
    Voltage, Mollison Avenue, Enfield, England, EN3 7XQ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMITH INDUSTRIES (TRAINING) LIMITED - 1983-11-18
    MARINE AUDIO VISUAL INSTRUCTIONAL SYSTEMS LIMITED - 1980-12-31
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.