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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 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    ONEADVANCED LIMITED - now
    CEDAR SOFTWARE LIMITED - 2007-03-28
    INSUREGUARD LIMITED - 1996-08-09
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    COA SOLUTIONS LIMITED - 2011-02-28
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Marrison, Michael Anthony
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Holt, Nicholas Edward
    Investment Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2017-10-25
    OF - Director → CIF 0
  • 4
    Hicks, Andrew William
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Gilbert, Graham Mark
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Clarke, Peter
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Murray, David John
    Ceo born in June 1970
    Individual
    Officer
    icon of calendar 2014-10-09 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Wilson, Gordon James
    Director born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 9
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 10
    Harvey, Neil
    Born in February 1972
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 11
    LIVING BRIDGE VC LLP - 2015-01-30
    FPPE LLP - 2014-05-01
    ISIS VC LLP - 2014-11-20
    icon of address100, Wood Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

KHL NEWCO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • KHL NEWCO LIMITED
    Info
    Registered number 09256253
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • KHL NEWCO LIMITED
    S
    Registered number 9256253
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Uk Company Limited By Shares in Uk Register Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWEDEN NEWCO LIMITED - 2012-03-19
    icon of address1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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