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 1
  • Kerr, Malcolm James
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
    Mr Malcolm James Kerr
    Born in October 1959
    Individual (19 offsprings)
    Person with significant control
    2016-10-24 ~ 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
Ceased 5
  • 1
    Macrae, Kenneth
    Ceo / Company Director born in September 1968
    Individual (21 offsprings)
    Officer
    2014-10-24 ~ 2020-03-06
    OF - director → CIF 0
    Mr Kenneth Macrae
    Born in September 1968
    Individual (21 offsprings)
    Person with significant control
    2016-10-24 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-10-24 ~ 2014-10-24
    OF - director → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-24 ~ 2014-10-24
    PE - director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-24 ~ 2015-04-17
    PE - secretary → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-24 ~ 2014-10-24
    PE - director → CIF 0
parent relation
Company in focus

KTESIUS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
6,064,492 GBP2023-12-31
5,477,992 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,970,105 GBP2023-12-31
-5,378,855 GBP2022-12-31
Net Current Assets/Liabilities
94,387 GBP2023-12-31
99,137 GBP2022-12-31
Total Assets Less Current Liabilities
94,387 GBP2023-12-31
99,137 GBP2022-12-31
Net Assets/Liabilities
94,387 GBP2023-12-31
99,137 GBP2022-12-31
Equity
94,387 GBP2023-12-31
99,137 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KTESIUS INVESTMENTS LIMITED
    Info
    Registered number 09280055
    Building 1000 Cambridge Research Park, Waterbeach CB25 9PD
    Private Limited Company incorporated on 2014-10-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • KTESIUS INVESTMENTS LIMITED
    S
    Registered number 09280055
    20, Fitzroy Square, London, England, W1T 6EJ
    UNITED KINGDOM
    CIF 1
  • KTESIUS INVESTMENTS LIMITED
    S
    Registered number 09280055
    20, Fitzroy Square, London, England, W1T 6EJ
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Fitzroy Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    2014-11-20 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.