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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
Active 5
  • 1
    Shirran, Mark Alexander
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Shirran
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    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
  • 2
    Foster, James Robert
    Sales Director born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Julia Ann Holm
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    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
    Holm, Philip Stephen
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ now
    OF - Director → CIF 0
    Mr Philip Stephen Holm
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    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
  • 5
    Khosla, Anil
    Chartered Accountant born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Holm, Julia Ann
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2016-07-11
    OF - Director → CIF 0
parent relation
Company in focus

KESTRONICS HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Net Current Assets/Liabilities
-143,782 GBP2024-04-30
-129,139 GBP2023-04-30
Total Assets Less Current Liabilities
106,218 GBP2024-04-30
120,861 GBP2023-04-30
Creditors
Amounts falling due after one year
-50,811 GBP2024-04-30
-65,454 GBP2023-04-30
Net Assets/Liabilities
55,407 GBP2024-04-30
55,407 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,333 GBP2024-04-30
13,333 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
129,309 GBP2024-04-30
113,633 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,033 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,140 GBP2024-04-30
1,140 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
50,811 GBP2024-04-30
65,454 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • KESTRONICS HOLDINGS LIMITED
    Info
    Registered number 10270987
    icon of addressRoom 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield AL9 6NE
    Private Limited Company incorporated on 2016-07-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • KESTRONICS HOLDINGS LTD
    S
    Registered number missing
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YEARMILL LIMITED - 1990-01-24
    icon of addressRoom 72, Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,129 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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