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 7
  • 1
    Mccall, Ross Duncan
    Chief Operating Officer born in December 1988
    Individual (93 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 2
    Gibbs, Andre
    Director born in September 1970
    Individual (116 offsprings)
    Officer
    2014-11-17 ~ now
    OF - director → CIF 0
  • 3
    Perry, Grace Christine Jean
    Manager, Client Services born in April 1995
    Individual (71 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 4
    Scudder, David
    Individual (109 offsprings)
    Officer
    2019-11-20 ~ now
    OF - secretary → CIF 0
  • 5
    Kaye, Matthew Tadeusz Kulecki
    Manager, Client Services born in October 1995
    Individual (74 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 6
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (154 offsprings)
    Officer
    2014-11-17 ~ now
    OF - director → CIF 0
  • 7
    PRECIS (2732) LIMITED - 2007-11-22
    12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (8 parents, 81 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
Ceased 9
  • 1
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (10 offsprings)
    Officer
    2014-11-17 ~ 2018-04-07
    OF - director → CIF 0
  • 2
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    2014-11-17 ~ 2024-12-13
    OF - director → CIF 0
  • 4
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Evans, Robert Michael
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2014-11-17 ~ 2023-12-31
    OF - director → CIF 0
  • 6
    Sadler, Anita Joanne
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2019-11-20
    OF - secretary → CIF 0
  • 7
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2014-11-17 ~ 2024-12-13
    OF - director → CIF 0
  • 8
    Giddings, Anthony Jan
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Colthorpe, William John Lumsden
    Chartered Surveyor born in November 1980
    Individual
    Officer
    2021-04-01 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

KCC NOMINEE 2 (N1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • KCC NOMINEE 2 (N1) LIMITED
    Info
    Registered number 09315085
    4 Stable Street, London N1C 4AB
    Private Limited Company incorporated on 2014-11-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.