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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
    Potter, Helen Erica
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2023-07-03
    OF - Director → CIF 0
    Potter, Helen Erica
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2023-07-03
    OF - Secretary → CIF 0
    Mrs Helen Erica Potter
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2017-03-24 ~ 2023-07-03
    PE - Right to appoint or remove directorsCIF 0
  • 2
    West, Lyndsey
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Potter, Kevin John
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
    Mr Kevin John Potter
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2017-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    KPH GROUP EOT TRUSTEES LIMITED
    13936085
    Unit 1 Paddock Barn Farm, Godstone Road, Caterham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KPH GROUP LIMITED

Period: 2015-03-24 ~ now
Company number: 09505558
Registered name
KPH GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
10 GBP2024-07-31
10 GBP2023-07-31
Fixed Assets
10 GBP2024-07-31
10 GBP2023-07-31
Debtors
1,842 GBP2023-07-31
Creditors
Current
1,842 GBP2023-07-31
Total Assets Less Current Liabilities
10 GBP2024-07-31
10 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
10 GBP2022-07-31
Equity
10 GBP2024-07-31
10 GBP2023-07-31
10 GBP2022-07-31
Average Number of Employees
332023-08-01 ~ 2024-07-31
322022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-07-31
Investments in Group Undertakings
10 GBP2024-07-31
10 GBP2023-07-31
Other Debtors
Current
1,842 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,842 GBP2023-07-31
Other Creditors
Current
1,842 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-07-31

Related profiles found in government register
  • KPH GROUP LIMITED
    Info
    Registered number 09505558
    Unit 1 Paddock Barn Farm, Godstone Road, Caterham CR3 6SF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • KPH GROUP LIMITED
    S
    Registered number 09505558
    Unit 1 Paddock Barn Farm, Godstone Road, Caterham, England, CR3 6SF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KPH DE-CONSTRUCTION SERVICES LTD
    - now 06202392
    KPH ENVIRONMENTAL (WASTE) SERVICES LIMITED - 2015-02-12
    Unit 1 Paddock Barn Farm, Godstone Road, Caterham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.