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
    Pike, Anthony Frederick
    Vp, Finance & Operations Emea born in September 1985
    Individual (4 offsprings)
    Officer
    2022-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Feingold, Felise
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    50, Enterprise Center, Middletown, Ri 02842, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Rendall, Peter Alan
    Cfo born in July 1965
    Individual (2 offsprings)
    Officer
    2013-05-08 ~ 2016-06-22
    OF - Director → CIF 0
  • 2
    Heyningen, Robert Kits Van
    Vp R&D born in April 1957
    Individual
    Officer
    2013-05-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Heyningen, Martin Kits Van
    Ceo born in March 1959
    Individual
    Officer
    2013-05-08 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

KVH INDUSTRIES UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-720,000 GBP2022-01-01 ~ 2022-12-31
106,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-5,963,000 GBP2022-01-01 ~ 2022-12-31
106,000 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
6,633,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,963,000 GBP2022-01-01 ~ 2022-12-31
6,739,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,000 GBP2022-01-01 ~ 2022-12-31
-11,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-5,983,000 GBP2022-01-01 ~ 2022-12-31
6,728,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,269,000 GBP2022-12-31
6,512,000 GBP2021-12-31
Debtors
0 GBP2022-12-31
6,743,000 GBP2021-12-31
Cash at bank and in hand
10,000 GBP2022-12-31
7,000 GBP2021-12-31
Current Assets
10,000 GBP2022-12-31
6,750,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,667,000 GBP2022-12-31
-12,667,000 GBP2021-12-31
Net Current Assets/Liabilities
-6,657,000 GBP2022-12-31
-5,917,000 GBP2021-12-31
Total Assets Less Current Liabilities
-5,388,000 GBP2022-12-31
595,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
-5,388,000 GBP2022-12-31
595,000 GBP2021-12-31
-6,133,000 GBP2020-12-31
Equity
-5,388,000 GBP2022-12-31
595,000 GBP2021-12-31
-6,133,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,983,000 GBP2022-01-01 ~ 2022-12-31
6,728,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
8,000 GBP2022-01-01 ~ 2022-12-31
5,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
20222022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
6,740,000 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
3,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2022-12-31
6,743,000 GBP2021-12-31
Amounts owed to group undertakings
Current
6,657,000 GBP2022-12-31
12,653,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
3,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2022-12-31
11,000 GBP2021-12-31
Creditors
Current
6,667,000 GBP2022-12-31
12,667,000 GBP2021-12-31
Related profiles found in government register
  • KVH INDUSTRIES UK LIMITED
    Info
    Registered number 08520852
    78 Wellington Street, Leeds LS1 2EQ
    Private Limited Company incorporated on 2013-05-08 and dissolved on 2024-06-25 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • KVH INDUSTRIES UK LIMITED
    S
    Registered number 8520852
    2a, Queen Street, Leeds, West Yorkshire, England, LS1 2TW
    Limited Company in England And Wales, England
    CIF 1
  • KVH MEDIA GROUP LIMITED
    S
    Registered number 06462774
    2a, Queen Street, Leeds, England, LS1 2TW
    Limited Company in Companies House, England And Wales
    CIF 2
  • KVH MEDIA GROUP LIMITED
    S
    Registered number 6462774
    2a, Queen Street, Leeds, England, LS1 2TW
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED - 2008-03-17
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    1,490,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    WALPORT INTERNATIONAL LIMITED - 2014-01-31
    PHOTOBITION WALPORT LIMITED - 2002-12-03
    WALPORT INTERNATIONAL LIMITED - 1999-12-20
    WALPORT LIMITED - 1989-03-02
    78 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    934,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED - 2008-03-17
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    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
  • 2
    HEADLAND MEDIA LIMITED - 2014-01-31
    RIGSTREAM LIMITED - 2008-03-17
    78 Wellington Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -838,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-16
    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
  • 3
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    71 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    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
  • 4
    71 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    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
  • 5
    71 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    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

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