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
  • Thomas, Geoffrey John
    Construction Di born in June 1959
    Individual (42 offsprings)
    Officer
    2008-10-10 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey John Thomas
    Born in June 1959
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kemp, Sylvia
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Thomas, Sandra
    Individual (2 offsprings)
    Officer
    2008-10-10 ~ 2009-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CKC HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-10-31
100 GBP2017-10-31
Debtors
19,500 GBP2018-10-31
19,500 GBP2017-10-31
Net Current Assets/Liabilities
19,500 GBP2018-10-31
19,500 GBP2017-10-31
Total Assets Less Current Liabilities
19,600 GBP2018-10-31
19,600 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
100 GBP2017-10-31
Retained earnings (accumulated losses)
19,500 GBP2018-10-31
19,500 GBP2017-10-31
Equity
19,600 GBP2018-10-31
19,600 GBP2017-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2017-10-31
Investments in Group Undertakings
100 GBP2018-10-31
100 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
19,500 GBP2018-10-31
19,500 GBP2017-10-31

Related profiles found in government register
  • CKC HOLDINGS LIMITED
    Info
    Registered number 06720853
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2008-10-10 and dissolved on 2024-02-15 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • CKC HOLDINGS LIMITED
    S
    Registered number 06720853
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    ENGLAND AND WALES
    CIF 1
  • CKC HOLDINGS LIMITED
    S
    Registered number 06720853
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Companies in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,051 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Officer
    2014-06-24 ~ 2020-02-04
    CIF 1 - LLP Member → ME
  • 2
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    Elwood House, Lytton Road, Barnet
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -104,445 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-07-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.