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
    Mittelman, Bryan Eric
    Director born in June 1970
    Individual (66 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Michael Dennis
    Director born in August 1975
    Individual (66 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Zufia Sustacha, Agustin
    Vice President, Finance born in May 1967
    Individual (3 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 4
    1400, Toastmaster Drive, Elgin, Illinois, United States
    Corporate (9 offsprings)
    Person with significant control
    2021-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mrs Alyssianne Brennan
    Born in December 1976
    Individual
    Person with significant control
    2018-04-25 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Varona Coker
    Born in July 1969
    Individual
    Person with significant control
    2018-04-25 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 3
    Brennan, Robert
    Director born in June 1968
    Individual
    Officer
    2018-04-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Fitzgerald, Timothy John
    Chief Executive Officer born in October 1969
    Individual (18 offsprings)
    Officer
    2022-01-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Hall, Simon Colin
    Director born in February 1969
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ 2022-01-03
    OF - Director → CIF 0
  • 6
    Connolly, Brody Stanton
    Director born in July 1984
    Individual
    Officer
    2019-11-01 ~ 2022-01-03
    OF - Director → CIF 0
    Mr Brody Stanton Connolly
    Born in July 1984
    Individual
    Person with significant control
    2018-04-25 ~ 2021-12-27
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Lindsay, Martin Mckay
    Chief Risk And Administration Officer born in June 1964
    Individual (22 offsprings)
    Officer
    2022-01-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Coker, Kerry
    Director born in October 1965
    Individual
    Officer
    2018-04-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    2865, North Berkeley Lake Road North, Duluth, Georgia, United States
    Corporate
    Person with significant control
    2018-04-25 ~ 2018-04-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KJ UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200,000 GBP2020-12-31
1,200,000 GBP2019-12-31
Fixed Assets
1,200,000 GBP2020-12-31
1,200,000 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,200,649 GBP2020-12-31
-1,200,649 GBP2019-12-31
Net Current Assets/Liabilities
-1,200,649 GBP2020-12-31
-1,200,649 GBP2019-12-31
Total Assets Less Current Liabilities
-649 GBP2020-12-31
-649 GBP2019-12-31
Net Assets/Liabilities
-649 GBP2020-12-31
-649 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-650 GBP2020-12-31
-650 GBP2019-12-31
Equity
-649 GBP2020-12-31
-649 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Amounts invested in assets
Cost valuation, Non-current
1,200,000 GBP2020-12-31
Non-current
1,200,000 GBP2020-12-31
1,200,000 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,200,649 GBP2020-12-31
1,200,649 GBP2019-12-31
Related profiles found in government register
  • KJ UK HOLDINGS LIMITED
    Info
    Registered number 11328940
    The Annex, Cheyenne House, West Street, Farnham, Surrey GU9 7EQ
    Private Limited Company incorporated on 2018-04-25 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • KJ UK HOLDINGS LIMITED
    S
    Registered number 11328940
    3rd Floor, Castlefield House, Manchester, United Kingdom, M3 4SB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Annex, Cheyenne House, West Street, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,731,814 GBP2020-12-31
    Person with significant control
    2018-06-16 ~ 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

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