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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 4
  • 1
    Wright, Ashley John
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Andrew Simon David
    Director born in March 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Dunkley, Richard John
    Director born in July 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 4
    BANKS RENEWABLES LIMITED - 2024-02-20
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    icon of addressChase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Martin, David Joseph
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 2
    Anderson, Colin
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    ONPATH ENERGY LIMITED - now
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    icon of addressInkerman House, St. John's Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-09-06 ~ 2024-08-23
    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
  • 4
    icon of address22, Grenville Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-08-23 ~ 2024-08-23
    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

KMH HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • KMH HOLDINGS LIMITED
    Info
    Registered number 10361003
    icon of addressChase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham DH4 5RA
    Private Limited Company incorporated on 2016-09-06 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • KMH HOLDINGS LIMITED
    S
    Registered number 10361003
    icon of addressInkerman House, St. John's Road, Meadowfield, Durham, County Durham, United Kingdom, DH7 8XL
    England & Wales in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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