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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 2
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2022-01-03 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Hall, Simon Colin
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ 2022-01-03
    OF - Director → CIF 0
  • 4
    Jackson, Randall Richard
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    Jackson, Randall Richard
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Timothy John
    Chief Executive Officer born in October 1969
    Individual (77 offsprings)
    Officer
    2022-01-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Connolly, Brody Stanton
    Born in July 1984
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
    Connolly, Brody Stanton
    Director born in July 1984
    Individual (49 offsprings)
    2019-11-01 ~ 2022-01-03
    OF - Director → CIF 0
    Mr Brody Stanton Connolly
    Born in July 1984
    Individual (49 offsprings)
    Person with significant control
    2018-04-25 ~ 2021-12-27
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 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
    Mrs Alyssianne Brennan
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 8
    Mittelman, Bryan Eric
    Born in June 1970
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 9
    Coker, Kerry
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2018-04-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Mrs Varona Coker
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 11
    Brennan, Robert
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Lindsay, Martin Mckay
    Chief Risk And Administration Officer born in June 1964
    Individual (82 offsprings)
    Officer
    2022-01-03 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    5367, New Peachtree Rd. Ste. 150, Chamblee, Ga 30341, United States
    Corporate (1 offspring)
    Person with significant control
    2026-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2018-04-25 ~ 2018-04-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    1400, Toastmaster Drive, Elgin, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    2021-12-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KJ UK HOLDINGS LIMITED

Period: 2018-04-25 ~ now
Company number: 11328940
Registered name
KJ UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Velocity, Stanbridge Road, Havant PO9 2NS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-25 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    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 1
  • 1
    KAMADO JOE UK LIMITED
    11292875
    Velocity, Stanbridge Road, Havant, England
    Active Corporate (20 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.