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 3
  • 1
    Kachra, Abdulaziz Ali
    Company Director born in January 1952
    Individual (42 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
    Mr Abdulaziz Ali Kachra
    Born in January 1952
    Individual (42 offsprings)
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kachra, Alykhan
    Company Director born in November 1986
    Individual (46 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
    Mr Alykhan Kachra
    Born in November 1986
    Individual (46 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kachra, Al-karim
    Company Director born in June 1988
    Individual (49 offsprings)
    Officer
    2018-06-07 ~ now
    OF - director → CIF 0
    Mr Al-karim Kachra
    Born in June 1988
    Individual (49 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KIBO HOLDINGS LIMITED

Previous name
KACHRA HOLDINGS LIMITED - 2024-04-13
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
  • KIBO HOLDINGS LIMITED
    Info
    KACHRA HOLDINGS LIMITED - 2024-04-13
    Registered number 11402733
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    Private Limited Company incorporated on 2018-06-07 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • KIBO HOLDINGS LIMITED
    S
    Registered number 11402733
    C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR
    CIF 1
  • KIBO HOLDINGS LIMITED
    S
    Registered number 11402733
    C/o Duncan & Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    CIF 2
  • KIBO HOLDINGS LIMITED
    S
    Registered number 11402733
    C/o Duncan And Toplis Limited, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    HALESOWEN CARE DEVELOPMENT LIMITED - 2024-09-20
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-13 ~ now
    CIF 2 - director → ME
    Person with significant control
    2021-12-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    OLYMPUS HOUSE LIMITED - 2024-10-14
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2018-07-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,952,529 GBP2023-03-31
    Officer
    2020-10-20 ~ now
    CIF 3 - director → ME
    Person with significant control
    2020-10-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    FCK FITNESS LIMITED - 2019-08-21
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    DUKESMEAD INDUSTRIES LIMITED - 2024-12-04
    DUKESMEAD PROPERTY HOLDINGS LIMITED - 2020-01-10
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-16 ~ now
    CIF 1 - director → ME
    Person with significant control
    2018-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    CLOUD NINE NURSERY GROUP LIMITED - 2024-02-24
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    COUNTRY COURT CARE HOMES (STAMFORD) LIMITED - 2016-07-21
    TARIBO WEST LIMITED - 2014-04-08
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2018-07-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,945,906 GBP2023-03-31
    Person with significant control
    2020-11-26 ~ 2021-07-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - 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.