logo
explain how to read the page

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
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, John Paul
    Born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mayhill, Geoffrey Ronald
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    icon of addressNorfolk House, 13 Southampton Place, London, England, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Webster, Christopher David
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Mr Thomas Martin Joseph Wilhelm
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ 2025-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Nikolaus Tomas Wilhelm
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ 2025-07-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Castle, Paul Richard
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 5
    O'reilly, Katie Elaine
    Chartered Accountant born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-15
    OF - Director → CIF 0
    O'reilly, Katie
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 6
    Tolhurst, Caroline Mary, Ms
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Guest, David Anthony
    Director born in June 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Copolo, Leigh
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-09-04
    OF - Director → CIF 0
  • 9
    Ellingham, David Thomas
    Chief Executive Officer born in January 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2019-04-04
    OF - Director → CIF 0
    Ellingham, David Thomas
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 10
    Johnson, David Edward
    Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Shah, Sangita Vadilal Manilal
    Born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Copolo, Philip John
    Chief Executive Officer born in December 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Philip John Copolo
    Born in December 1952
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Bullen, David Michael Alexander
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Wright, Kim
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Dunnett, Darren Peter
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2015-12-03
    OF - Director → CIF 0
  • 16
    Lovett, Clive Jonathan
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2025-07-01
    OF - Director → CIF 0
    Lovett, Clive Jonathan
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2019-07-11
    OF - Secretary → CIF 0
  • 17
    Venables, Lee John
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-13
    OF - Director → CIF 0
  • 18
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-07-11 ~ 2025-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

KINOVO LIMITED

Previous names
KINOVO PLC - 2025-07-17
BILBY PLC - 2021-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KINOVO LIMITED
    Info
    KINOVO PLC - 2025-07-17
    BILBY PLC - 2025-07-17
    Registered number 09095860
    icon of addressNorfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • KINOVO PLC
    S
    Registered number 09095860
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
    Public Limited Company in Companies House England & Wales, England
    CIF 1
  • SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
    S
    Registered number 09095860
    icon of addressNorfolk House, 13 Southampton Place, London, England, WC1A 2AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    KINOVO LIMITED - 2021-06-16
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CLP CONSTRUCTION LTD - 2021-03-21
    CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
    icon of addressJcc Property Ltd, Unit 1, 34a Kershaw Street, Widnes, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,392,664 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    354,006 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressNorfolk House, 13 Southampton Place, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2,619,188 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • D. COLE BUILDERS LIMITED - 2000-01-18
    icon of address22 Regent Street, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2022-01-13
    CIF 1 - Ownership of shares – 75% or more 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 12 November 2025 and licensed under the Open Government Licence v3.0.