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
Tillman, James Oliver
Born in January 1980Individual (16 offsprings)Officer2014-02-13 ~ nowOF - Director → CIF 0 - 2
Robinson, Hugo Edward William
Born in March 1973Individual (16 offsprings)Officer2020-12-17 ~ nowOF - Director → CIF 0 - 3
KINGS PARK CAPITAL LLP
- nowKP CAPITAL LLP - 2009-08-1427, Hanson Street, London, EnglandActive Corporate (4 parents, 27 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Spedding, Richard Rolland
Solicitor born in August 1971Individual (7 offsprings)Officer2013-12-13 ~ 2014-01-17OF - Director → CIF 0 - 2
Robinson, Hugo Edward William
Llp Member born in March 1973Individual (16 offsprings)Officer2014-01-17 ~ 2014-02-19OF - Director → CIF 0 - 3
Katz, Jason Trevor
Llp Member born in August 1973Individual (14 offsprings)Officer2014-01-17 ~ 2014-02-19OF - Director → CIF 0 - 410, Snow Hill, London, EnglandActive Corporate (16 parents, 79 offsprings)Equity (Company account)2 GBP2024-06-30Officer2013-12-13 ~ 2014-01-17PE - Director → CIF 02013-12-13 ~ 2014-01-17PE - Secretary → CIF 0
- 5TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01 00953561, 01223018, 02132094... (more)TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14 00953561, 01223018, 02132094... (more)10, Snow Hill, London, EnglandActive Corporate (4 parents, 28 offsprings)Equity (Company account)2 GBP2024-06-30Officer2013-12-13 ~ 2014-01-17PE - Director → CIF 0
Company in focus
KPC II INVESTMENTS LTD
Previous name
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
InfoDE FACTO 2077 LIMITED - 2014-01-20Registered number 0881477127 Hanson Street, London W1W 6TRPRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0KPC II INVESTMENTS LTD
SRegistered number 0881477127, Hanson Street, London, England, W1W 6TRCIF 1KPC II INVESTMENTS LTD
SRegistered number 08814771First Floor 35 - 36, Great Marlborough Street, London, England, W1F 7JFPrivate Limited Company in Companies House, England & Wales, England & WalesCIF 2KPC II INVESTMENTS LTD
SRegistered number 08814771First Floor, 35, 36, Great Marlborough Street, London, England, W1F 7JFPrivate Limited Company in Companies House, England & Wales, England & WalesCIF 3
Offspring entities and appointments
Active
17
- 1Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
- 2The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents)Person with significant control2016-09-09 ~ nowCIF 10 - Right to appoint or remove directors → OE
- 3
ANDANTE TRAVELS LIMITED
- nowJETEXTRA LIMITED - 1994-10-04The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE - 4The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, SalisburyActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
- 5The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
- 6The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
- 7ANDALUCIAN ADVENTURES LIMITED - 2010-06-14 05834842The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, WiltshireActive Corporate (5 parents)Current Assets (Company account)79,043 GBP2015-12-31Person with significant control2016-09-20 ~ nowCIF 4 - Right to appoint or remove directors → OE
- 8Eden Park House, Cupar, FifeActive Corporate (5 parents, 1 offspring)Person with significant control2016-06-17 ~ nowCIF 11 - Right to appoint or remove directors → OE
- 9Eden Park House, Cupar, FifeActive Corporate (5 parents)Person with significant control2016-06-17 ~ nowCIF 6 - Right to appoint or remove directors → OE
- 10The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents)Person with significant control2016-09-09 ~ nowCIF 5 - Right to appoint or remove directors → OE
- 11The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
- 12K&R CAPITAL LLP - 2014-02-0427 Hanson Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2014-02-20 ~ nowCIF 1 - LLP Designated Member → ME
- 13DE FACTO 2171 LIMITED - 2015-04-09 00178001, 00706520, 01298292... (more)The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
- 14DE FACTO 2172 LIMITED - 2015-04-09 00178001, 00706520, 01298292... (more)The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
- 15DE FACTO 2173 LIMITED - 2015-04-09 00178001, 00706520, 01298292... (more)The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
- 16DE FACTO 2167 LIMITED - 2015-04-27 00178001, 00706520, 01298292... (more)The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
- 17The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.