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 6
  • 1
    Boast, Jacqueline Dawn
    Chief Executive born in October 1965
    Individual (18 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Mckernan, William Thomas
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Castellucci, Marc Anthony, Mr.
    Chief Operating Officer born in November 1972
    Individual (31 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Mark Haviland
    Insurance Underwriting born in March 1968
    Individual (1 offspring)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Level 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Collyear, John Robert Newman
    Director born in April 1958
    Individual
    Officer
    2008-12-05 ~ 2020-01-08
    OF - Director → CIF 0
    Mr John Robert Newman Collyear
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Jonathan Mark
    Insurance Broker born in December 1961
    Individual
    Officer
    2008-12-08 ~ 2016-12-13
    OF - Director → CIF 0
  • 3
    Kanehann, William
    Director born in June 1957
    Individual
    Officer
    2016-12-13 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2016-12-13 ~ 2025-03-26
    OF - Director → CIF 0
  • 5
    Clinton, William Michael
    Chief Financial Officer born in August 1964
    Individual
    Officer
    2018-11-18 ~ 2018-11-18
    OF - Director → CIF 0
  • 6
    Coppen, Nigel James Stuart
    Insurance Broker born in June 1965
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    2008-12-05 ~ 2016-12-13
    OF - Director → CIF 0
    Corrigan-stuart, James Frederick
    Individual (22 offsprings)
    Officer
    2008-12-05 ~ 2016-12-13
    OF - Secretary → CIF 0
    Mr James Frederick Corrigan-stuart
    Born in October 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    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
parent relation
Company in focus

KINGFISHER UK HOLDINGS LIMITED

Previous name
VANTAGE HOLDINGS LIMITED - 2020-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
2,689,847 GBP2023-01-01 ~ 2023-12-31
3,054,435 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,048,901 GBP2023-01-01 ~ 2023-12-31
-7,053,417 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,359,054 GBP2023-01-01 ~ 2023-12-31
-3,998,982 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,403 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-71 GBP2023-01-01 ~ 2023-12-31
-11,001 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,356,722 GBP2023-01-01 ~ 2023-12-31
-4,009,983 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,342 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-5,385,064 GBP2023-01-01 ~ 2023-12-31
-4,009,983 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
265,884 GBP2023-12-31
395,828 GBP2022-12-31
Fixed Assets - Investments
13,771,556 GBP2023-12-31
11,149,810 GBP2022-12-31
Fixed Assets
14,037,440 GBP2023-12-31
11,545,638 GBP2022-12-31
Debtors
8,203,692 GBP2023-12-31
4,260,357 GBP2022-12-31
Cash at bank and in hand
39,403 GBP2023-12-31
22,164 GBP2022-12-31
Current Assets
8,243,095 GBP2023-12-31
4,282,521 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,510,307 GBP2023-12-31
-10,717,176 GBP2022-12-31
Net Current Assets/Liabilities
-15,267,212 GBP2023-12-31
-6,434,655 GBP2022-12-31
Total Assets Less Current Liabilities
-1,229,772 GBP2023-12-31
5,110,983 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,220,332 GBP2022-12-31
Net Assets/Liabilities
-1,229,772 GBP2023-12-31
3,890,651 GBP2022-12-31
Equity
Called up share capital
143 GBP2023-12-31
143 GBP2022-12-31
143 GBP2021-12-31
Capital redemption reserve
6 GBP2023-12-31
6 GBP2022-12-31
6 GBP2021-12-31
Other miscellaneous reserve
46,669,284 GBP2023-12-31
46,404,643 GBP2022-12-31
38,554,807 GBP2021-12-31
Retained earnings (accumulated losses)
-47,899,205 GBP2023-12-31
-42,514,141 GBP2022-12-31
-38,504,158 GBP2021-12-31
Equity
-1,229,772 GBP2023-12-31
3,890,651 GBP2022-12-31
50,798 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,385,064 GBP2023-01-01 ~ 2023-12-31
-4,009,983 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Wages/Salaries
3,171,179 GBP2023-01-01 ~ 2023-12-31
3,616,719 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
406,208 GBP2023-01-01 ~ 2023-12-31
525,560 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,111 GBP2023-01-01 ~ 2023-12-31
230,341 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,771,498 GBP2023-01-01 ~ 2023-12-31
4,372,620 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,500 GBP2023-01-01 ~ 2023-12-31
22,500 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,100,213 GBP2023-01-01 ~ 2023-12-31
2,191,222 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
69,364 GBP2023-12-31
69,364 GBP2022-12-31
Furniture and fittings
721,462 GBP2023-12-31
717,045 GBP2022-12-31
Computers
138,466 GBP2023-12-31
84,699 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
929,292 GBP2023-12-31
871,108 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
43,449 GBP2023-12-31
29,047 GBP2022-12-31
Furniture and fittings
532,116 GBP2023-12-31
385,689 GBP2022-12-31
Computers
87,843 GBP2023-12-31
60,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
663,408 GBP2023-12-31
475,280 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,402 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
146,427 GBP2023-01-01 ~ 2023-12-31
Computers
27,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
25,915 GBP2023-12-31
40,317 GBP2022-12-31
Furniture and fittings
189,346 GBP2023-12-31
331,356 GBP2022-12-31
Computers
50,623 GBP2023-12-31
24,155 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
401,286 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,499,110 GBP2023-12-31
4,035,331 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
37,244 GBP2022-12-31
Prepayments/Accrued Income
Current
303,296 GBP2023-12-31
187,782 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,203,692 GBP2023-12-31
4,260,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
91,571 GBP2023-12-31
231,158 GBP2022-12-31
Amounts owed to group undertakings
Current
22,314,976 GBP2023-12-31
9,724,512 GBP2022-12-31
Other Taxation & Social Security Payable
Current
338,213 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
10,502 GBP2023-12-31
450,840 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
755,045 GBP2023-12-31
310,666 GBP2022-12-31
Creditors
Current
23,510,307 GBP2023-12-31
10,717,176 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
1,220,332 GBP2022-12-31
Total Borrowings
Non-current
0 GBP2023-12-31
1,220,332 GBP2022-12-31
Equity
Called up share capital
143 GBP2023-12-31
143 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
339,095 GBP2023-12-31
339,095 GBP2022-12-31
Between two and five year
1,017,287 GBP2023-12-31
1,017,287 GBP2022-12-31
More than five year
1,271,609 GBP2023-12-31
1,610,704 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,627,991 GBP2023-12-31
2,967,086 GBP2022-12-31
Related profiles found in government register
  • KINGFISHER UK HOLDINGS LIMITED
    Info
    VANTAGE HOLDINGS LIMITED - 2020-08-28
    Registered number 06766585
    Level 15, 30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2008-12-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • KINGFISHER UK HOLDINGS LIMITED
    S
    Registered number 6766585
    Level 15, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    XPEKT LIMITED - 2018-11-29
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    836,712 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -404,213 GBP2022-12-31
    Person with significant control
    2018-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Part Level 15 30 St. Marys Axe, London, England
    Dissolved Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-01-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,234,400 GBP2023-12-31
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    KINGFISHER UK HOLDINGS LIMITED - 2020-08-28
    30 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
    EUCLIDIAN DIRECT LIMITED - 2005-07-01
    Level 15, 30 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,729,445 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.