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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 3
  • 1
    Andrea Peardon
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wilders, Robert
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Peardon, Gemma Joleen
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ now
    OF - Director → CIF 0
    Peardon, Gemma Joleen
    Administrator
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Peardon, Dennis William
    Brickwork Constructor born in August 1949
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2013-09-28
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 3
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    icon of address47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2008-10-20
    PE - Director → CIF 0
parent relation
Company in focus

KAFFTEN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
33,152 GBP2024-05-31
33,152 GBP2023-05-31
Current Assets
667,820 GBP2024-05-31
666,640 GBP2023-05-31
Creditors
Current
-135 GBP2024-05-31
-101 GBP2023-05-31
Net Current Assets/Liabilities
667,685 GBP2024-05-31
666,539 GBP2023-05-31
Total Assets Less Current Liabilities
700,837 GBP2024-05-31
699,691 GBP2023-05-31
Creditors
Non-current
171,361 GBP2024-05-31
170,361 GBP2023-05-31
Net Assets/Liabilities
529,476 GBP2024-05-31
529,330 GBP2023-05-31
Equity
529,476 GBP2024-05-31
529,330 GBP2023-05-31

Related profiles found in government register
  • KAFFTEN HOLDINGS LIMITED
    Info
    Registered number 06728282
    icon of addressBerkley Lodge Tilbury Road, Great Yeldham, Halstead, Essex CO9 4JG
    PRIVATE LIMITED COMPANY incorporated on 2008-10-20 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • KAFFTEN HOLDINGS LTD
    S
    Registered number 06728282
    icon of addressBerkley Lodge, Tilbury Road, Great Yeldham, Halstead, Essex, United Kingdom, CO9 4JG
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBerkley Lodge Tilbury Road, Great Yeldham, Halstead, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    11,965 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    KAFFTEN REFURBISHMENT LIMITED - 2009-12-16
    icon of address140 Rayne Road, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    KAFFTEN LIMITED - 2009-12-16
    JONSIV 105 LIMITED - 1998-06-03
    D P CONSULTANCY LIMITED - 2000-05-15
    icon of addressBerkley Lodge, Tilbury Road Great Yeldham, Halstead, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    824,047 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of addressBerkley Lodge, Tilbury Road, Great Yeldham Halstead, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    34,592 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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