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 3
  • 1
    Tillman, James Oliver
    Investment Manager born in January 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dashko, Artjom
    Investment Manager born in February 1980
    Individual (6 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 3
    KP CAPITAL NOMINEES LIMITED - 2009-12-18
    DE FACTO 1572 LIMITED - 2008-01-07
    27, Hanson Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Joly, Kirsten Louise
    Chartered Accountant born in April 1973
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2022-04-28
    OF - Director → CIF 0
parent relation
Company in focus

KPC II LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • KPC II LTD
    Info
    Registered number 10210133
    27 Hanson Street, London W1W 6TR
    Private Limited Company incorporated on 2016-06-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • KPC II LTD
    S
    Registered number 10210133
    27, Hanson Street, London, England, W1W 6TR
    Corporate in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • KPC II LTD
    S
    Registered number 10210133
    27, Hanson Street, London, United Kingdom, W1W 6TR
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    29 Bedford Place, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2022-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07
    SHOO 551 LIMITED - 2012-01-12
    Hobbledown Ltd, Horton Lane, Epsom, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-08-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Lochardil House, Stratherrick Road, Inverness, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -128,519 GBP2020-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    1st Floor 111 High Street, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -147,374 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    27 Hanson Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-10-23 ~ 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
  • 6
    JEBEL HOLDCO LIMITED - 2020-07-02
    1st Floor 111 High Street, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    305,457 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    1st Floor Olympus House, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    225,351 GBP2023-11-30
    Person with significant control
    2019-05-31 ~ 2022-11-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    29 Bedford Place, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,094,829 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ 2022-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.