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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 6
  • 1
    Kerr, Malcolm James
    Born in October 1959
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm James Kerr
    Born in October 1959
    Individual (23 offsprings)
    Person with significant control
    2016-10-24 ~ 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
  • 2
    Macrae, Kenneth
    Ceo / Company Director born in September 1968
    Individual (37 offsprings)
    Officer
    2014-10-24 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Kenneth Macrae
    Born in September 1968
    Individual (37 offsprings)
    Person with significant control
    2016-10-24 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-10-24 ~ 2014-10-24
    OF - Director → CIF 0
  • 4
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-10-24 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-10-24 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2014-10-24 ~ 2015-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KTESIUS INVESTMENTS LIMITED

Period: 2014-10-24 ~ now
Company number: 09280055
Registered name
KTESIUS INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
6,664,262 GBP2024-12-31
6,064,492 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,576,309 GBP2024-12-31
-5,970,105 GBP2023-12-31
Net Current Assets/Liabilities
87,953 GBP2024-12-31
94,387 GBP2023-12-31
Total Assets Less Current Liabilities
87,953 GBP2024-12-31
94,387 GBP2023-12-31
Net Assets/Liabilities
87,953 GBP2024-12-31
94,387 GBP2023-12-31
Equity
87,953 GBP2024-12-31
94,387 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KTESIUS INVESTMENTS LIMITED
    Info
    Registered number 09280055
    Cherry Tree Court, Cross Street, Leek, Staffordshire ST13 6BL
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 1
  • 1
    KTESIUS BECKENHAM LIMITED LIABILITY PARTNERSHIP
    OC396060
    20 Fitzroy Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-23 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2014-11-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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