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
    Klein, Philip
    Director born in June 1981
    Individual (23 offsprings)
    Officer
    2010-09-06 ~ now
    OF - director → CIF 0
    Mr Philip Klein
    Born in June 1981
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mozes, Naftali
    Financial Director born in August 1986
    Individual (3 offsprings)
    Officer
    2019-06-30 ~ now
    OF - director → CIF 0
  • 3
    Mozes, Solomon
    Director born in April 1981
    Individual (20 offsprings)
    Officer
    2010-09-06 ~ now
    OF - director → CIF 0
    Mr Solomon Mozes
    Born in April 1981
    Individual (20 offsprings)
    Person with significant control
    2019-02-04 ~ 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
Ceased 2
  • 1
    Mrs Ricky Klein
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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
  • 2
    Mr Solomon Mozes
    Born in April 1981
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KMP SOLUTIONS LIMITED

Previous name
MAKNA CARTA PROPERTY LIMITED - 2011-01-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • KMP SOLUTIONS LIMITED
    Info
    MAKNA CARTA PROPERTY LIMITED - 2011-01-11
    Registered number 07366354
    Unit 8, First Floor The Edge Business Centre, Humber Road, London NW2 6EW
    Private Limited Company incorporated on 2010-09-06 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • KMP SOLUTIONS LIMITED
    S
    Registered number 07366354
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    CIF 1
  • KMP SOLUTIONS LIMITED
    S
    Registered number 07366354
    Unit 8, First Floor, The Edge Business Centre, Humber Road, London, England, NW2 6EW
    CIF 2
  • KMP SOLUTIONS LTD
    S
    Registered number 03484211
    Unit 8, First Floor, The Edge Business Centre, Humber Road, London, England, NW2 6EW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    CIF 31 - secretary → ME
  • 2
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Officer
    2024-10-20 ~ now
    CIF 14 - secretary → ME
  • 3
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-06-30
    Officer
    2023-06-12 ~ now
    CIF 7 - secretary → ME
  • 4
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    CIF 1 - secretary → ME
  • 5
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Officer
    2015-10-27 ~ now
    CIF 26 - secretary → ME
  • 6
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-09-30
    Officer
    2015-10-23 ~ now
    CIF 27 - secretary → ME
  • 7
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,147 GBP2023-08-31
    Officer
    2021-03-22 ~ now
    CIF 11 - secretary → ME
  • 8
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Officer
    2022-05-01 ~ now
    CIF 15 - secretary → ME
  • 9
    Unit 8 Edge Business Centre, Humber Road, London, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    CIF 19 - secretary → ME
  • 10
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Officer
    2019-01-17 ~ now
    CIF 17 - secretary → ME
  • 11
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Officer
    2022-03-17 ~ now
    CIF 8 - secretary → ME
  • 12
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Officer
    2019-03-12 ~ now
    CIF 24 - secretary → ME
  • 13
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    CIF 22 - secretary → ME
  • 14
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-10-19 ~ now
    CIF 16 - secretary → ME
  • 15
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    39,138 GBP2023-03-31
    Officer
    2020-06-07 ~ now
    CIF 23 - secretary → ME
  • 16
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-31 ~ now
    CIF 12 - secretary → ME
  • 17
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ now
    CIF 32 - secretary → ME
  • 18
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2016-01-13 ~ now
    CIF 3 - secretary → ME
  • 19
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    83,123 GBP2023-12-31
    Officer
    2016-05-23 ~ now
    CIF 29 - secretary → ME
  • 20
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    CIF 30 - secretary → ME
  • 21
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    CIF 2 - secretary → ME
  • 22
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,831 GBP2021-07-01 ~ 2022-06-30
    Officer
    2017-06-06 ~ now
    CIF 13 - secretary → ME
  • 23
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2021-05-31
    Officer
    2019-03-11 ~ now
    CIF 25 - secretary → ME
  • 24
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,342 GBP2023-12-31
    Officer
    2014-10-02 ~ now
    CIF 28 - secretary → ME
Ceased 8
  • 1
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-04-07 ~ 2022-06-11
    CIF 20 - secretary → ME
  • 2
    7 Thornley Crescent, Grotton, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-05-15 ~ 2022-06-30
    CIF 21 - secretary → ME
  • 3
    71a Colham Avenue Management Ltd, 167-169 Great Portland Street 5th Floor, London
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2021-10-13 ~ 2022-08-30
    CIF 6 - secretary → ME
  • 4
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-06-30
    Officer
    2021-12-06 ~ 2023-06-12
    CIF 9 - director → ME
  • 5
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Officer
    2021-11-19 ~ 2022-02-02
    CIF 10 - secretary → ME
  • 6
    C/o Gh Property Management Services Limited The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2024-04-30
    Officer
    2013-09-16 ~ 2021-09-16
    CIF 18 - secretary → ME
  • 7
    C/o Srj Accounting Services Limited First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -1,145 GBP2023-05-30
    Officer
    2018-11-21 ~ 2021-01-11
    CIF 4 - secretary → ME
  • 8
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-20 ~ 2020-11-30
    CIF 5 - secretary → ME

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