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 4
  • 1
    Fouille, Jerome Claude Raphael
    Director born in July 1975
    Individual (16 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Strachan, Richard James
    Director born in May 1981
    Individual (37 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Sharif, Tahir
    Fashion Wholesaler born in March 1965
    Individual (26 offsprings)
    Officer
    2016-03-23 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Tahir Sharif
    Born in March 1965
    Individual (26 offsprings)
    Person with significant control
    2017-03-22 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-09-10 ~ 2022-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Lockett, Andrew Barnett
    Director born in February 1981
    Individual
    Officer
    2022-02-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Usman Khalid Sharif
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2019-09-10 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sharif, Khalid Farooq
    Fashion Wholesaler born in December 1960
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2017-07-21
    OF - Director → CIF 0
    Mr Khalid Farooq Sharif
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Faravelli, Federico Arnaldo
    Manager born in January 1972
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Sharif, Shahid Dawood
    Fashion Wholesaler born in November 1972
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Shahid Dawood Sharif
    Born in November 1972
    Individual (23 offsprings)
    Person with significant control
    2017-03-22 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-09-10 ~ 2022-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

KTS CAVELL STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
11,000,000 GBP2021-12-31
11,000,000 GBP2020-12-31
Total Assets Less Current Liabilities
11,000,000 GBP2021-12-31
11,000,000 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Share premium
14,999,000 GBP2021-12-31
14,999,000 GBP2020-12-31
Retained earnings (accumulated losses)
-4,000,000 GBP2021-12-31
-4,000,000 GBP2020-12-31
Equity
11,000,000 GBP2021-12-31
11,000,000 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
11,000,000 GBP2020-12-31
Investments in Group Undertakings
11,000,000 GBP2021-12-31
11,000,000 GBP2020-12-31
Related profiles found in government register
  • KTS CAVELL STREET LIMITED
    Info
    Registered number 10081237
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • KTS CAVELL STREET LIMITED
    S
    Registered number 10081237
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,608,551 GBP2021-12-31
    Person with significant control
    2016-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.