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 5
  • 1
    Pearce, Stephen John
    Company Director born in October 1974
    Individual (8 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Stephen John Pearce
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kennedy, Jodie
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennedy, Andrew Joseph
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Andrew Joseph Kennedy
    Born in July 1971
    Individual (10 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ball, David Peter
    Broker born in November 1973
    Individual (6 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Simon Anthony
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kennedy, Andrew Joseph
    Individual (10 offsprings)
    Officer
    2018-07-12 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 2
    Mr David Peter Ball
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2018-07-12 ~ 2022-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pearce, Clare
    Individual
    Officer
    2020-09-10 ~ 2024-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

KPC HOLDINGS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Debtors
397,701 GBP2023-09-30
393,887 GBP2022-09-30
Cash at bank and in hand
1,796 GBP2023-09-30
40,196 GBP2022-09-30
Current Assets
399,497 GBP2023-09-30
434,083 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-398,231 GBP2023-09-30
-432,817 GBP2022-09-30
Net Current Assets/Liabilities
1,266 GBP2023-09-30
1,266 GBP2022-09-30
Total Assets Less Current Liabilities
3,266 GBP2023-09-30
3,266 GBP2022-09-30
Equity
Called up share capital
3,158 GBP2023-09-30
3,158 GBP2022-09-30
Retained earnings (accumulated losses)
108 GBP2023-09-30
108 GBP2022-09-30
Equity
3,266 GBP2023-09-30
3,266 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Amounts Owed By Related Parties
395,543 GBP2023-09-30
Current
391,729 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,158 GBP2023-09-30
2,158 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
397,701 GBP2023-09-30
393,887 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
2,065 GBP2022-09-30
Amounts owed to group undertakings
Current
367,344 GBP2023-09-30
414,457 GBP2022-09-30
Other Taxation & Social Security Payable
Current
29,622 GBP2023-09-30
15,030 GBP2022-09-30
Other Creditors
Current
1,265 GBP2023-09-30
1,265 GBP2022-09-30
Creditors
Current
398,231 GBP2023-09-30
432,817 GBP2022-09-30

Related profiles found in government register
  • KPC HOLDINGS LIMITED
    Info
    Registered number 11461950
    1st Floor 60 London Wall, London EC2M 5TQ
    Private Limited Company incorporated on 2018-07-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • KPC HOLDINGS LIMITED
    S
    Registered number 11461950
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AKSP CONSULTING LIMITED - 2015-03-04
    1st Floor 60 London Wall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,004,106 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ 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
  • 2
    1st Floor 60 London Wall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,017,129 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.