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
    Wilders, Robert
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Peardon, Gemma Joleen
    Administrator born in April 1979
    Individual (5 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
    Peardon, Gemma Joleen
    Administrator
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrea Peardon
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2008-10-20 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 2
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Peardon, Dennis William
    Brickwork Constructor born in August 1949
    Individual
    Officer
    2008-10-20 ~ 2013-09-28
    OF - Director → CIF 0
  • 4
    UNICOT LIMITED - 1989-06-02
    47-49, 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

Related profiles found in government register
  • KAFFTEN HOLDINGS LIMITED
    Info
    Registered number 06728282
    Berkley Lodge Tilbury Road, Great Yeldham, Halstead, Essex CO9 4JG
    Private Limited Company incorporated on 2008-10-20 (16 years 8 months). 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
    Berkley 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
    Berkley Lodge Tilbury Road, Great Yeldham, Halstead, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    KAFFTEN REFURBISHMENT LIMITED - 2009-12-16
    140 Rayne Road, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    KAFFTEN LIMITED - 2009-12-16
    D P CONSULTANCY LIMITED - 2000-05-15
    JONSIV 105 LIMITED - 1998-06-03
    Berkley Lodge, Tilbury Road Great Yeldham, Halstead, Essex
    Active Corporate (3 parents)
    Person with significant control
    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
    Berkley Lodge, Tilbury Road, Great Yeldham Halstead, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.