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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2014-01-17
    OF - Director → CIF 0
  • 2
    Robinson, Hugo Edward William
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Robinson, Hugo Edward William
    Llp Member born in March 1973
    Individual (46 offsprings)
    2014-01-17 ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Katz, Jason Trevor
    Llp Member born in August 1973
    Individual (25 offsprings)
    Officer
    2014-01-17 ~ 2014-02-19
    OF - Director → CIF 0
  • 4
    Tillman, James Oliver
    Born in January 1980
    Individual (30 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 5
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2013-12-13 ~ 2014-01-17
    OF - Director → CIF 0
    2013-12-13 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 6
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2013-12-13 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    KINGS PARK CAPITAL LLP
    - now OC329652
    KP CAPITAL LLP - 2009-08-14
    27, Hanson Street, London, England
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KPC II INVESTMENTS LTD

Period: 2014-01-20 ~ now
Company number: 08814771 14752909... (more)
Registered names
KPC II INVESTMENTS LTD - now 14752909... (more)
DE FACTO 2077 LIMITED - 2014-01-20 08708417... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
800 GBP2025-03-31
800 GBP2024-03-31
Debtors
11,515 GBP2025-03-31
11,516 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,619 GBP2025-03-31
-6,832 GBP2024-03-31
Net Current Assets/Liabilities
3,896 GBP2025-03-31
4,684 GBP2024-03-31
Net Assets/Liabilities
4,696 GBP2025-03-31
5,484 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
5,482 GBP2024-03-31
Equity
5,484 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,619 GBP2025-03-31
6,832 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KPC II INVESTMENTS LTD
    Info
    DE FACTO 2077 LIMITED - 2014-01-20
    Registered number 08814771
    27 Hanson Street, London W1W 6TR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • KPC II INVESTMENTS LTD
    S
    Registered number 08814771
    27, Hanson Street, London, England, W1W 6TR
    CIF 1
  • KPC II INVESTMENTS LTD
    S
    Registered number 08814771
    First Floor 35 - 36, Great Marlborough Street, London, England, W1F 7JF
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
  • KPC II INVESTMENTS LTD
    S
    Registered number 08814771
    First Floor, 35, 36, Great Marlborough Street, London, England, W1F 7JF
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    A & C TRAVEL LIMITED
    03333371
    111 High Street, Cheltenham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ACTION EVENTS LIMITED
    03615142
    111 High Street, Cheltenham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ANDANTE TRAVELS LIMITED
    - now 01969761
    JETEXTRA LIMITED - 1994-10-04
    111 High Street, Cheltenham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
    08165345
    111 High Street, Cheltenham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    ARBLASTER & CLARKE HOLDINGS LIMITED
    08943751
    111 High Street, Cheltenham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    ARBLASTER & CLARKE WINE TOURS LIMITED
    02966601
    111 High Street, Cheltenham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    AUTHENTIC ADVENTURES LTD
    - now 03368838 05834842
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    111 High Street, Cheltenham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    BRIGHTWATER HOLIDAYS LIMITED
    SC137295
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    BRIGHTWATER TRANSPORT LIMITED
    SC164689
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    DREAM CHALLENGES LIMITED
    07648540
    111 High Street, Cheltenham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    HISTORICAL TRIPS LIMITED
    07319799
    111 High Street, Cheltenham, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    KPC II GP LLP
    - now OC389598 OC446587
    K&R CAPITAL LLP - 2014-02-04
    27 Hanson Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2014-02-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    SPECIALIST JOURNEYS LIMITED
    - now 09454119
    DE FACTO 2171 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    SPECIALIST JOURNEYS MIDCO 1 LIMITED
    - now 09454128 09454125
    DE FACTO 2172 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    SPECIALIST JOURNEYS MIDCO 2 LIMITED
    - now 09454125 09454128
    DE FACTO 2173 LIMITED - 2015-04-09
    111 High Street, Cheltenham, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    SPECIALIST JOURNEYS TOPCO LIMITED
    - now 09442553
    DE FACTO 2167 LIMITED - 2015-04-27
    111 High Street, Cheltenham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    SPECIALIST TOURS LIMITED
    08395250
    111 High Street, Cheltenham, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.