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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 3
  • 1
    Robinson, Hugo Edward William
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Tillman, James Oliver
    Born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
  • 3
    KP CAPITAL LLP - 2009-08-14
    icon of address27, Hanson Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Robinson, Hugo Edward William
    Llp Member born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2014-02-19
    OF - Director → CIF 0
  • 2
    Katz, Jason Trevor
    Llp Member born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2014-02-19
    OF - Director → CIF 0
  • 3
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-01-17
    OF - Director → CIF 0
  • 4
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-12-13 ~ 2014-01-17
    PE - Director → CIF 0
  • 5
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-12-13 ~ 2014-01-17
    PE - Director → CIF 0
    2013-12-13 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

KPC II INVESTMENTS LTD

Previous name
DE FACTO 2077 LIMITED - 2014-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
800 GBP2024-03-31
800 GBP2023-03-31
Current Assets
12,140 GBP2023-03-31
Creditors
Amounts falling due within one year
-500,636 GBP2024-03-31
-510,867 GBP2023-03-31
Net Current Assets/Liabilities
-500,636 GBP2024-03-31
-498,727 GBP2023-03-31
Total Assets Less Current Liabilities
-499,836 GBP2024-03-31
-497,927 GBP2023-03-31
Net Assets/Liabilities
-499,836 GBP2024-03-31
-497,927 GBP2023-03-31
Equity
-499,836 GBP2024-03-31
-497,927 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • KPC II INVESTMENTS LTD
    Info
    DE FACTO 2077 LIMITED - 2014-01-20
    Registered number 08814771
    icon of address27 Hanson Street, London W1W 6TR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • KPC II INVESTMENTS LTD
    S
    Registered number 08814771
    icon of address27, Hanson Street, London, England, W1W 6TR
    CIF 1
  • KPC II INVESTMENTS LTD
    S
    Registered number 08814771
    icon of addressFirst 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
    icon of addressFirst 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
Active 17
  • 1
    icon of addressUnit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    JETEXTRA LIMITED - 1994-10-04
    icon of addressThe Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressThe Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    icon of addressThe Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
    Active Corporate (5 parents)
    Current Assets (Company account)
    79,043 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of addressEden Park House, Cupar, Fife
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    icon of addressEden Park House, Cupar, Fife
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of addressThe Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    K&R CAPITAL LLP - 2014-02-04
    icon of address27 Hanson Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2014-02-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    DE FACTO 2171 LIMITED - 2015-04-09
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    DE FACTO 2172 LIMITED - 2015-04-09
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    DE FACTO 2173 LIMITED - 2015-04-09
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    DE FACTO 2167 LIMITED - 2015-04-27
    icon of addressThe Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    icon of addressThe Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.