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
    Fouille, Jerome Claude Raphael
    Director born in July 1975
    Individual (16 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Strachan, Richard James
    Director born in May 1981
    Individual (37 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,000,000 GBP2021-12-31
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Sharif, Tahir
    Fashion Wholesaler born in March 1965
    Individual (26 offsprings)
    Officer
    2014-10-14 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Tahir Sharif
    Born in March 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lockett, Andrew Barnett
    Director born in February 1981
    Individual
    Officer
    2022-02-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Sharif, Khalid Farooq
    Fashion Wholesaler born in December 1960
    Individual (7 offsprings)
    Officer
    2014-10-14 ~ 2017-07-21
    OF - Director → CIF 0
    Mr Khalid Sharif
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Faravelli, Federico Arnaldo
    Manager born in January 1972
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Sharif, Shahid Dawood
    Fashion Wholesaler born in November 1972
    Individual (23 offsprings)
    Officer
    2014-10-14 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Shahid Sharif
    Born in November 1972
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    DEVICEDESIGN LIMITED - 1991-09-02
    137-139 Commercial Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,968,497 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KTS WHITECHAPEL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investment Property
21,062,780 GBP2021-12-31
21,053,885 GBP2020-12-31
Debtors
288,826 GBP2021-12-31
253,383 GBP2020-12-31
Cash at bank and in hand
377,020 GBP2021-12-31
352,589 GBP2020-12-31
Current Assets
665,846 GBP2021-12-31
605,972 GBP2020-12-31
Creditors
Current
3,636,313 GBP2021-12-31
418,032 GBP2020-12-31
Net Current Assets/Liabilities
-2,970,467 GBP2021-12-31
187,940 GBP2020-12-31
Total Assets Less Current Liabilities
18,092,313 GBP2021-12-31
21,241,825 GBP2020-12-31
Creditors
Non-current
6,483,762 GBP2021-12-31
10,248,356 GBP2020-12-31
Net Assets/Liabilities
11,608,551 GBP2021-12-31
10,993,469 GBP2020-12-31
Equity
Called up share capital
11 GBP2021-12-31
11 GBP2020-12-31
Share premium
14,999,990 GBP2021-12-31
14,999,990 GBP2020-12-31
Retained earnings (accumulated losses)
-3,391,450 GBP2021-12-31
-4,006,532 GBP2020-12-31
Equity
11,608,551 GBP2021-12-31
10,993,469 GBP2020-12-31
Investment Property - Fair Value Model
21,062,780 GBP2021-12-31
21,053,885 GBP2020-12-31
Other Remaining Borrowings
More than five year, Non-current
5,872,575 GBP2021-12-31
4,978,723 GBP2020-12-31
  • KTS WHITECHAPEL LTD
    Info
    Registered number 09262466
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.