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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
    Town, Andrew
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2011-03-18 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Andrew Town
    Born in February 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Daniel Anthony
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Roger Kenneth
    Solicitors born in September 1954
    Individual (272 offsprings)
    Officer
    2011-02-22 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Higgs, Pauline Susan
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2011-03-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Goddard, Christopher Charles
    Born in December 1958
    Individual (29 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Claire Louise Goddard
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    KHEPERA GROUP HOLDINGS LIMITED
    12527487
    Khepera Business Centre, 9 Orgreave Road, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KHEPERA GROUP LIMITED

Period: 2011-04-01 ~ now
Company number: 07538293
Registered names
KHEPERA GROUP LIMITED - now
HLW 422 LIMITED - 2011-04-01 07478794... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KHEPERA GROUP LIMITED
    Info
    HLW 422 LIMITED - 2011-04-01
    Registered number 07538293
    Khepera Business Centre, 9 Orgreave Road, Sheffield S13 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.