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 12
  • 1
    Pemberton, Philip
    Non-Executive Director born in October 1962
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Sharon
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hearne, Leann
    Chief Executive born in October 1964
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bowker, John
    Non-Executive Director born in February 1977
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ray, John Philip
    Non-Executive Director born in December 1983
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Dunford, Mark Ian
    Non-Executive Director born in March 1969
    Individual (26 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    Brady, Kevin Michael
    Non-Executive Director born in January 1956
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 8
    Waterworth, Nicola Louise
    Non-Executive Director born in December 1978
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 9
    Bowden, Eleanor Madeleine
    Non-Executive Director born in July 1984
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 10
    Agger, Stephen Bernard
    Non-Executive Director born in January 1958
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 11
    Raw, Philip Hugh
    Non-Executive Director born in August 1952
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 12
    Deakin, Anthony William
    Non-Executive Director born in February 1959
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Johnson, Tracey Maria
    Non-Executive Director born in November 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Harris, Amanda Jane
    Individual
    Officer
    2016-09-13 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 3
    Spencer, John Russell
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Summers, Philip John
    Owner Of Development Company born in July 1960
    Individual (11 offsprings)
    Officer
    2016-09-13 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Parker, Georgia Elizabeth
    Non-Executive Director born in May 1971
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Bell-smith, Gemma Ann
    Solicitor born in November 1984
    Individual (22 offsprings)
    Officer
    2016-06-29 ~ 2016-09-13
    OF - Director → CIF 0
  • 7
    Sugden, Lee Jonathan
    Non-Executive Director born in April 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Embling, Joanna Michelle
    Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Lakeview, Kings Business Park, Prescot, Merseyside, England
    Converted / Closed Corporate (8 parents)
    Person with significant control
    2016-06-29 ~ 2018-05-21
    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
parent relation
Company in focus

KHTS DEVELOPMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • KHTS DEVELOPMENT LIMITED
    Info
    Registered number 10257444
    Lakeview, Kings Business Park, Prescot, Merseyside L34 1PJ
    Private Limited Company incorporated on 2016-06-29 and dissolved on 2020-09-29 (4 years 3 months). The company status is Dissolved.
    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.