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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 4
  • 1
    Norton, Nicola Charley
    Individual (18 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Simon
    Accountant born in May 1952
    Individual (43 offsprings)
    Officer
    2014-10-27 ~ 2015-01-31
    OF - Director → CIF 0
    2022-01-17 ~ 2025-04-08
    OF - Director → CIF 0
    Gordon, Simon
    Individual (43 offsprings)
    Officer
    2014-10-27 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 3
    Warr, Simon
    Born in June 1966
    Individual (44 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Warr
    Born in June 1966
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    White, Diane Louise
    Senior Accounts Assistant born in June 1962
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ 2023-09-05
    OF - Director → CIF 0
    2023-09-05 ~ 2025-08-20
    OF - Director → CIF 0
parent relation
Company in focus

KORU (HOLDINGS) LIMITED

Period: 2014-10-24 ~ now
Company number: 09279327
Registered name
KORU (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KORU (HOLDINGS) LIMITED
    Info
    Registered number 09279327
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • KORU (HOLDINGS) LIMITED
    S
    Registered number 09279327
    Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BRIGHTCREW (MANAGEMENT) LIMITED
    09322835
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ 2022-03-30
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    KORU CHIP COMPANY LIMITED
    - now 09322605
    PLATINUM CHIPS FINANCE LIMITED - 2015-07-07
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    KORU SERVICES LIMITED
    09426778
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    NUMBER FOURTEEN (MANAGEMENT) LIMITED
    - now 08412058 09322589
    SIMOWA LIMITED - 2015-05-01
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    PLATINUM LACE (MANAGEMENT) LIMITED
    - now 06619812
    PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
    FYEO LIMITED - 2010-08-25
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ 2022-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    ROCCO MANA (MANAGEMENT) LIMITED
    09322598
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2022-03-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    ROMIMA (MANAGEMENT) LIMITED
    09322595
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ 2022-03-30
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    THE AVIARY (MANAGEMENT) LIMITED
    09322606 05051019
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ 2022-03-30
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    WARR PROPERTIES (LEICESTER) LIMITED
    - now 05054050
    WARR VENTURES LIMITED - 2015-08-19
    THE AVIARY (WATFORD) LIMITED - 2004-10-12
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (4 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    WARR PROPERTIES (NORWICH) LIMITED
    - now 04392595
    URGENT AID LIMITED - 2015-08-19
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (9 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.