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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
Active 5
  • 1
    Pilbeam, Adrian
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Ruth Louise
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Gould, Russell Charles
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 4
    3, Willy-messerschmitt-strasse, Taufkirchen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    KH HOLDCO LIMITED - 2019-08-30
    Voltage, Mollison Avenue, Enfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wade, Barry
    Director, Surveillance Systems born in December 1957
    Individual
    Officer
    2013-07-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Taylor, Martin Stuart
    Director, Kh Charts born in January 1967
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Dillon, Peter David
    Director born in February 1974
    Individual
    Officer
    2022-06-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Corris, Clive Jonathan
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-12-31
    OF - Director → CIF 0
    Corris, Clive Jonathan
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Hughes, Simon Patrick Martin
    Sales & Marketing Director, Surveillance Systems born in May 1959
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2017-09-28
    OF - Director → CIF 0
  • 6
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ 2018-09-28
    OF - Director → CIF 0
    Easteal, Christopher James
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 7
    Millard, David John
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2022-05-31
    OF - Director → CIF 0
    Millard, David John
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 8
    Pinder, Nicola
    Chartered Management Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-01
    OF - Director → CIF 0
    Pinder, Nicola
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 9
    Watson, Paul Robert
    Operations Director born in October 1967
    Individual
    Officer
    2013-07-22 ~ 2017-09-28
    OF - Director → CIF 0
  • 10
    Newton, Toby Patrick William
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 11
    Suite 4200, 9 West 57th Street, New York, Ny 10019, United States
    Corporate (175 offsprings)
    Person with significant control
    2018-07-01 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KH FINANCE NO.2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KH FINANCE NO.2 LIMITED
    Info
    Registered number 08615819
    Voltage, Mollison Avenue, Enfield, Middlesex EN3 7XQ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • KH FINANCE NO.2 LIMITED
    S
    Registered number 8615819
    Voltage, Mollison Avenue, Enfield, England, EN3 7XQ
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.