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 5
  • 1
    Howling, Mark Ian
    Chairman born in June 1961
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Georgios
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Birch, Hannah Lisa
    Ceo born in April 1968
    Individual (8 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Dowell, Perry Michael Lee James
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    CHALLENGER 5 LIMITED - 2022-03-21
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Maurice, Adam Daniel
    Company Director born in December 1982
    Individual (26 offsprings)
    Officer
    2013-01-07 ~ 2015-05-26
    OF - Director → CIF 0
    Maurice, Adam Daniel
    Individual (26 offsprings)
    Officer
    2015-05-25 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Bradley, Richard
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2021-02-15 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Moss, Mark Thomas
    Director born in October 1964
    Individual
    Officer
    2013-02-04 ~ 2017-12-27
    OF - Director → CIF 0
  • 4
    Lekerman, Desmond Julian
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2012-11-02 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Desmond Julian Lekerman
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Nunny, Mark Ian
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2023-06-26
    OF - Director → CIF 0
  • 6
    Gentleman, Ray
    Director born in January 1968
    Individual
    Officer
    2023-09-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Winning, Christian Patrick Lorenzo
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ 2021-02-12
    OF - Director → CIF 0
  • 9
    Best, Richard
    Director born in June 1973
    Individual
    Officer
    2021-10-01 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

KOCHO HOLDINGS LIMITED

Previous names
TIGL HOLDINGS LIMITED - 2022-03-21
LEAFPRINT LIMITED - 2013-01-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,565,391 GBP2019-03-31
1,333,585 GBP2018-03-31
Debtors
362,874 GBP2019-03-31
1,336 GBP2018-03-31
Cash at bank and in hand
2,047 GBP2019-03-31
104 GBP2018-03-31
Current Assets
364,921 GBP2019-03-31
1,440 GBP2018-03-31
Net Current Assets/Liabilities
-486,981 GBP2019-03-31
-753,110 GBP2018-03-31
Total Assets Less Current Liabilities
4,078,410 GBP2019-03-31
580,475 GBP2018-03-31
Creditors
Non-current
-5,062,264 GBP2019-03-31
-1,300,088 GBP2018-03-31
Net Assets/Liabilities
-983,854 GBP2019-03-31
-719,613 GBP2018-03-31
Equity
Called up share capital
1,585 GBP2019-03-31
2,000 GBP2018-03-31
Share premium
762,964 GBP2019-03-31
563,000 GBP2018-03-31
Capital redemption reserve
999 GBP2019-03-31
Retained earnings (accumulated losses)
-1,749,402 GBP2019-03-31
-1,284,613 GBP2018-03-31
Equity
-983,854 GBP2019-03-31
-719,613 GBP2018-03-31
Other Debtors
Amounts falling due within one year
31,046 GBP2019-03-31
1,336 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
362,874 GBP2019-03-31
1,336 GBP2018-03-31
Other Remaining Borrowings
Current
154,715 GBP2018-03-31
Trade Creditors/Trade Payables
Current
62,685 GBP2019-03-31
4,090 GBP2018-03-31
Amounts owed to group undertakings
Current
477,955 GBP2019-03-31
543,772 GBP2018-03-31
Other Taxation & Social Security Payable
Current
22,291 GBP2019-03-31
26,100 GBP2018-03-31
Other Creditors
Current
257,880 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
31,091 GBP2019-03-31
25,873 GBP2018-03-31
Other Creditors
Non-current
5,062,264 GBP2019-03-31
1,300,088 GBP2018-03-31
Equity
Called up share capital
1,585 GBP2019-03-31
2,000 GBP2018-03-31
Related profiles found in government register
  • KOCHO HOLDINGS LIMITED
    Info
    TIGL HOLDINGS LIMITED - 2022-03-21
    LEAFPRINT LIMITED - 2013-01-09
    Registered number 08279426
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster W1F 8GQ
    Private Limited Company incorporated on 2012-11-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • KOCHO HOLDINGS LIMITED
    S
    Registered number 08279426
    4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England, WD17 1JW
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • KOCHO HOLDINGS LIMITED
    S
    Registered number 08279426
    4th Floor Waverley House, 7 - 12 Noel Street, London, England, W1F 8GQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor Edward Hyde House, 38 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,985 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    TIG LIMITED - 2022-03-21
    THE INTERNET GROUP LIMITED - 2015-09-26
    INTERNET ADVENTURE LIMITED - 2003-07-08
    CROSSVINE LIMITED - 2001-11-01
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -6,231,470 GBP2023-03-31
    Person with significant control
    2018-01-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MMRIT LIMITED - 2017-07-14
    4th Floor Waverley House, 7 - 12 Noel Street, London, Westminster, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-29 ~ now
    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
    MOBLICITI LTD - 2015-12-02
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,020 GBP2022-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ESSELAR LTD - 2015-12-02
    TROIKA COMMUNICATIONS LTD - 2008-10-03
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,852 GBP2022-03-31
    Person with significant control
    2022-09-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NETCONSULT LTD - 2014-07-16
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    278,659 GBP2019-03-31
    Person with significant control
    2018-12-19 ~ 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
  • 7
    Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,059,258 GBP2021-03-31
    Person with significant control
    2021-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.