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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 20
  • 1
    Murray, David John
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2014-10-09 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2019-05-30 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2019-04-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Harvey, Neil
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 9
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Holt, Nicholas Edward
    Born in June 1980
    Individual (27 offsprings)
    Officer
    2016-03-23 ~ 2017-10-25
    OF - Director → CIF 0
  • 12
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 14
    Marrison, Michael Anthony
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2014-12-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 15
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2019-04-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2014-12-04 ~ 2019-04-04
    OF - Director → CIF 0
  • 17
    Clarke, Peter
    Born in February 1967
    Individual (60 offsprings)
    Officer
    2014-12-03 ~ 2019-04-04
    OF - Director → CIF 0
  • 18
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 19
    ONEADVANCED LIMITED - now 03214465 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 04345919... (more)
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    LIVINGBRIDGE VC LLP
    - now OC320408
    LIVING BRIDGE VC LLP - 2015-01-30
    ISIS VC LLP - 2014-11-20
    FPPE LLP - 2014-05-01
    100, Wood Street, London, England
    Dissolved Corporate (20 parents, 7 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

Period: 2014-10-09 ~ now
Company number: 09256253
Registered name
KHL NEWCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • KHL NEWCO LIMITED
    Info
    Registered number 09256253
    The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • KHL NEWCO LIMITED
    S
    Registered number 9256253
    The 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 1
  • 1
    KIRONA HOLDINGS LIMITED
    - now 07837217
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    SWEDEN NEWCO LIMITED - 2012-03-19
    The News Building, 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.