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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 7
  • 1
    Peardon, Gemma Jolene
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
    Peardon, Gemma Jolene
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilders, Robert
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Andrea Peardon
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2008-10-20 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 5
    Peardon, Dennis William
    Brickwork Constructor born in August 1949
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ 2013-09-28
    OF - Director → CIF 0
  • 6
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (936 offsprings)
    Officer
    2008-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2008-10-20 ~ 2008-10-20
    OF - Director → CIF 0
parent relation
Company in focus

KAFFTEN HOLDINGS LIMITED

Period: 2008-10-20 ~ now
Company number: 06728282
Registered name
KAFFTEN HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets
33,152 GBP2025-05-31
33,152 GBP2024-05-31
Current Assets
726,735 GBP2025-05-31
667,820 GBP2024-05-31
Creditors
Current
-660 GBP2025-05-31
-135 GBP2024-05-31
Net Current Assets/Liabilities
726,075 GBP2025-05-31
667,685 GBP2024-05-31
Total Assets Less Current Liabilities
759,227 GBP2025-05-31
700,837 GBP2024-05-31
Creditors
Non-current
-167,361 GBP2025-05-31
-171,361 GBP2024-05-31
Net Assets/Liabilities
591,866 GBP2025-05-31
529,476 GBP2024-05-31
Equity
591,866 GBP2025-05-31
529,476 GBP2024-05-31

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 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 4
  • 1
    KAFFTEN CONCRETE REPAIRS LIMITED
    05322279
    Berkley Lodge Tilbury Road, Great Yeldham, Halstead, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KAFFTEN LIMITED
    - now 07096522 03567885
    KAFFTEN REFURBISHMENT LIMITED - 2009-12-16
    140 Rayne Road, Braintree, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    KAFFTEN REFURBISHMENT LIMITED
    - now 03567885 07096522
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SABRE TOOLS & PLANT HIRE LIMITED
    04434825
    Berkley Lodge, Tilbury Road, Great Yeldham Halstead, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.