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
    Lee, Jin, Ms.
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2024-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Sangdong
    Senior Managing Director born in October 1968
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Han, Chankun
    Vice Chairman born in February 1957
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Setra, John Mark
    Ceo born in April 1963
    Individual (15 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
    Mr John Mark Setra
    Born in April 1963
    Individual (15 offsprings)
    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
  • 5
    Franklin, Paul
    Business Executive born in April 1981
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 6
    OTAK GROUP UK LIMITED - 2022-02-11
    4th Floor, 7 Holyrood Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,082,969 GBP2020-12-31
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kim, Jinheung
    Senior Financial Analyst born in March 1975
    Individual
    Officer
    2019-09-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Firth, Duncan, Mr.
    Project Manager born in November 1972
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Hamann, James Walter
    Ceo born in January 1956
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ 2023-05-30
    OF - Director → CIF 0
  • 4
    Johnson, David Scott
    Cfo born in November 1956
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Cornelius, Michael Winston
    Quantity Surveyor born in August 1964
    Individual
    Officer
    2015-01-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Loughlin, Matthew Scott
    Project Manager born in August 1969
    Individual (64 offsprings)
    Officer
    2011-07-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Matthew Scott Loughlin
    Born in August 1969
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Aviles, Raul, Director
    Business Executive born in May 1968
    Individual
    Officer
    2024-01-17 ~ 2024-09-22
    OF - Director → CIF 0
  • 8
    Setra, Katharine Jane
    Training Manager born in November 1963
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2019-09-04
    OF - Director → CIF 0
    Setra, Katherine Jane
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ 2019-09-04
    OF - Secretary → CIF 0
    Mrs Katherine Jane Setra
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    HANMIGLOBAL UK LIMITED - now
    10, Queen Street Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,082,969 GBP2020-12-31
    Person with significant control
    2019-09-04 ~ 2019-09-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

K2 CONSULTANCY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32020-01-01 ~ 2020-12-31
42019-07-01 ~ 2019-12-31
Fixed Assets - Investments
11,102 GBP2020-12-31
11,102 GBP2019-12-31
Fixed Assets
11,102 GBP2020-12-31
11,102 GBP2019-12-31
Debtors
Current
4,195 GBP2020-12-31
3,982 GBP2019-12-31
Cash at bank and in hand
91 GBP2020-12-31
9,333 GBP2019-12-31
Current Assets
4,286 GBP2020-12-31
13,315 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,102 GBP2020-12-31
-10,131 GBP2019-12-31
Net Current Assets/Liabilities
3,184 GBP2020-12-31
3,184 GBP2019-12-31
Total Assets Less Current Liabilities
14,286 GBP2020-12-31
14,286 GBP2019-12-31
Net Assets/Liabilities
14,286 GBP2020-12-31
14,286 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Capital redemption reserve
4,286 GBP2020-12-31
4,286 GBP2019-12-31
Equity
14,286 GBP2020-12-31
14,286 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,065 GBP2020-12-31
3,852 GBP2019-12-31
Other Debtors
Current
130 GBP2020-12-31
130 GBP2019-12-31
Amounts owed to group undertakings
Current
1,102 GBP2020-12-31
1,102 GBP2019-12-31
Corporation Tax Payable
Current
9,029 GBP2019-12-31
Creditors
Current
1,102 GBP2020-12-31
10,131 GBP2019-12-31
Related profiles found in government register
  • K2 CONSULTANCY GROUP LIMITED
    Info
    Registered number 07613533
    2nd Floor 22-24 Ely Place, London EC1N 6TE
    Private Limited Company incorporated on 2011-04-26 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • K2 CONSULTANCY GROUP LIMITED
    S
    Registered number 07613533
    4th Floor, 7 Holyrood Street, London, England, SE1 2EL
    Limited Company in England And Wales Company Registry, England
    CIF 1
  • K2 CONSULTANCY GROUP LTD
    S
    Registered number 7613533
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Limited Company in Uk
    CIF 2
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    K2 DEVELOPMENTS LIMITED - 2017-03-23
    2nd Floor 22-24 Ely Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Fourth Floor, 7 Holyrood Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor 22 - 24 Ely Place, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -245,295 GBP2020-01-01 ~ 2020-12-31
    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
  • 5
    Fourth Floor, 7 Holyrood Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MONKSTORE LIMITED - 1989-02-17
    Fourth Floor, 7 Holyrood Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • K2 DEVELOPMENTS LIMITED - 2018-04-03
    K2 CONSTRUCTION MANAGEMENT LTD - 2017-03-23
    Buckland Lodge, Buckland, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -118,201 GBP2020-06-30
    Person with significant control
    2017-01-11 ~ 2017-01-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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