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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 1
  • Poole-robb, Stuart Anthony
    Born in October 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Poole-robb
    Born in October 1944
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Owen, David Stuart
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 2
    Lunn, Gary
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 3
    Groom, Gloria Stamula
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Fahim, Samir
    Born in February 1972
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-06-30
    OF - Director → CIF 0
    Fahim, Samir
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Mills, Steven Geoffrey
    Born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Love, Andrew Michael
    Born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2022-06-20
    OF - Director → CIF 0
  • 7
    Groom, Brian
    Born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2016-01-31
    OF - Director → CIF 0
    Groom, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 8
    Carr, Elizabeth
    Born in December 1958
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2014-09-20
    OF - Director → CIF 0
  • 9
    Bartin, Jodi Lynn
    Born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    Fulton, Robert Andrew
    Born in February 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Poole Robb, James Alexander
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Poole Robb, Stuart Anthony
    Born in October 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-26 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

KCSGE HOLDINGS LIMITED

Previous name
KCS GROUP EUROPE LIMITED - 2020-01-21
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
112022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Intangible Assets
17,500 GBP2022-03-31
Property, Plant & Equipment
3,609 GBP2023-03-31
5,452 GBP2022-03-31
Fixed Assets - Investments
110 GBP2023-03-31
110 GBP2022-03-31
Fixed Assets
3,719 GBP2023-03-31
23,062 GBP2022-03-31
Debtors
Current
233,193 GBP2023-03-31
137,970 GBP2022-03-31
Cash at bank and in hand
319,110 GBP2023-03-31
529,424 GBP2022-03-31
Current Assets
552,303 GBP2023-03-31
667,394 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-723,682 GBP2022-03-31
Net Current Assets/Liabilities
-194,406 GBP2023-03-31
-56,288 GBP2022-03-31
Total Assets Less Current Liabilities
-190,687 GBP2023-03-31
-33,226 GBP2022-03-31
Net Assets/Liabilities
-190,687 GBP2023-03-31
-34,589 GBP2022-03-31
Equity
Called up share capital
1,001 GBP2023-03-31
1,001 GBP2022-03-31
Retained earnings (accumulated losses)
-191,688 GBP2023-03-31
-35,590 GBP2022-03-31
Equity
-190,687 GBP2023-03-31
-34,589 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
70,000 GBP2023-03-31
70,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
54,702 GBP2023-03-31
52,819 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
47,367 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
51,093 GBP2023-03-31
Property, Plant & Equipment
Computers
3,609 GBP2023-03-31
5,452 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
193,158 GBP2023-03-31
47,105 GBP2022-03-31
Other Debtors
Current
9,007 GBP2023-03-31
40,527 GBP2022-03-31
Prepayments/Accrued Income
Current
31,028 GBP2023-03-31
50,338 GBP2022-03-31
Trade Creditors/Trade Payables
Current
70,630 GBP2023-03-31
73,742 GBP2022-03-31
Amounts owed to group undertakings
Current
451,600 GBP2023-03-31
368,678 GBP2022-03-31
Corporation Tax Payable
Current
13,134 GBP2023-03-31
Taxation/Social Security Payable
Current
23,295 GBP2023-03-31
132,302 GBP2022-03-31
Other Creditors
Current
73,645 GBP2023-03-31
72,831 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
114,405 GBP2023-03-31
76,129 GBP2022-03-31
Creditors
Current
746,709 GBP2023-03-31
723,682 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2023-03-31
100,100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • KCSGE HOLDINGS LIMITED
    Info
    KCS GROUP EUROPE LIMITED - 2020-01-21
    Registered number 06506553
    icon of addressCentre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent BR6 0JA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • KCSGE HOLDINGS LIMITED
    S
    Registered number 6506553
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    CIF 1
  • KCS GROUP EUROPE LIMITED
    S
    Registered number 6506553
    icon of address4, Margaret Close, Reading, Berkshire, England, RG2 8PU
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressAffinity Associates Limited, 12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressAffinity Associates Limited, 12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 5 - Director → ME
  • 3
    icon of addressKg Business Solutions Ltd, 4 Margaret Close, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 3 - Director → ME
  • 4
    icon of addressAffinity Associates Limited, 12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 4 - Director → ME
  • 5
    KCS BELGUIM LIMITED - 2010-04-11
    INTERNATIONAL CAR BROKERS LTD - 2008-03-19
    icon of address6th Floor The Courtyard, 7 Francis Grove, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400,512 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address4 Margaret Close, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 2 - Director → ME
  • 7
    icon of addressAffinity Associates Limited, 12 Hallmark Trading Estate, Fourth Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-15 ~ dissolved
    CIF 6 - Director → ME
Ceased 1
  • KCSGE HOLDINGS LIMITED - 2020-01-21
    icon of address6th Floor The Courtyard 7, 7 Francis Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    49,585 GBP2023-03-31
    Officer
    icon of calendar 2015-12-15 ~ 2023-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.