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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
    Taylor, Adam Robert
    Born in June 1982
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Elmes, Christian Alexander
    Born in December 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Hoskins, Richard James
    Born in June 1977
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Rodrigues, Avelino
    Cfo born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Day, Dennis
    Ceo born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Hopkins, Thomas William
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Thomas William Hopkins
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2018-10-30
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Richard James Hoskins
    Born in June 1977
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-06-22
    PE - Has significant influence or control → CIF 0
  • 5
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2019-03-25 ~ 2024-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KCP NOMINEES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KCP NOMINEES LTD
    Info
    Registered number 10830297
    icon of addressHyde Park House, 5 Manfred Road, London SW15 2RS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-22 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • KCP NOMINEES LTD
    S
    Registered number missing
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Private Company
    CIF 1
  • KCP NOMINEES LTD
    S
    Registered number 10830297
    icon of addressHyde Park House, 5 Manfred Road, London, England, SW15 2RS
    Limited Company in Register Of Companies, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    AEROSPACEMEDTRACHEO LIMITED - 2024-04-14
    ASMI TRACH LIMITED - 2021-04-27
    icon of address2 Church Street, Burnham, Slough, England
    Active Corporate (6 parents)
    Equity (Company account)
    79,030 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address124 City Road, London City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    184,752 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    577,337 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressFuture Space Uwe North Gate, Filton Road, Stoke Gifford, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -300,242 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (5 parents)
    Equity (Company account)
    390,152 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressFuture Space, Filton Road, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,051,104 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address1 Kilmorey Park Road, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -126,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CONSORT VENTURES LTD - 2018-05-16
    icon of addressInternational House, Churchill Way, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -6,918 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address57 Chippinghouse Road, Unit S3 57 Chippinghouse Road, Unit S3, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    172,577 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressKelvin Building Bramah Avenue, East Kilbride, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    3,331,982 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address34b York Way, King's Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,248,828 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressUnit 40 Unit 40, Portmanmoor Road, Smallspark Space Systems, Cardiff, Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,743,125 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GAG236 LIMITED - 2006-03-27
    APERIO DIAGNOSTIC LIMITED - 2008-07-17
    icon of address59 Cirrus Business Services Limited, 59 Chesterfield Road, Swallownest, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,633,715 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of addressC/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    204,690 GBP2020-12-27
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-04
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    WHCO2 LIMITED - 2019-02-08
    icon of addressC/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2018-09-18
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    PACIFIC SHELF 1760 LIMITED - 2014-02-05
    icon of addressLiberty Building, Foresterhill, Aberdeen
    Active Corporate (7 parents)
    Equity (Company account)
    2,806,508 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-04-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressScience Creates Old Market, Midland Road, Bristol, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    491,293 GBP2025-07-31
    Person with significant control
    icon of calendar 2023-10-03 ~ 2024-06-21
    CIF 19 - Has significant influence or control → OE
  • 5
    UNIKLASERS LTD. - 2022-09-08
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,611,477 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-05-19
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressC/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -184,881 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-09-09
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.