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.
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Gracias, Kevin
Born in November 1973Individual (20 offsprings)Officer2018-09-29 ~ nowOF - Director → CIF 0Mr Kevin Gracias
Born in November 1973Individual (20 offsprings)Person with significant control2018-09-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
KG ASSET MANAGEMENT LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11596057
KG ASSET MANAGEMENT LTD
InfoC/o Accounted For Ltd Unit 2 Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, Wales CF23 9FPPRIVATE LIMITED COMPANY incorporated on 2018-09-29 (7 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-08-02CIF 0 KG ASSET MANAGEMENT LTD
SRegistered number 115960572 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1KG ASSET MANAGEMENT LTD
SRegistered number 11596057C/o Accounted For, 2 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom, CF24 2SAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2KG ASSET MANAGEMENT LTD
SRegistered number 11596057C/o Accounted For Ltd, 2 Alexandra Gate, Ffordd Pengam, Cardiff, Wales, CF24 2SALimited in England And Wales, WalesCIF 3
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KG SUBS LTD
11649287C/o Accounted For Ltd, Unit 2 River Bridge Business Centre, Rhymney River Bridge Road, Cardiff, WalesActive Corporate (3 parents)Person with significant control2021-03-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OE - 2
KGSUBSCB LTD
133783456 Ynys Bridge Court, Gwaelod Y Garth, CardiffDissolved Corporate (2 parents)Person with significant control2021-05-05 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
KGSUBSCG LTD
123925726 Ynys Bridge Court, Gwaelod Y Garth, CardiffDissolved Corporate (3 parents)Person with significant control2021-03-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OE - 4
KGSUBSMA LTD
123925336 Ynys Bridge Court, Gwaelod Y Garth, CardiffDissolved Corporate (3 parents)Person with significant control2021-03-01 ~ dissolvedCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OE - 5
KGSUBSOW LTD
12392495C/o Cathays Dental Practice 159 Cathays Terrace, Cathays, Cardiff, WalesActive Corporate (3 parents)Person with significant control2021-03-01 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 6
OYSTER BOX HOMES LTD
13550512Brynhill Farm Graig Road, Lisvane, Cardiff, WalesActive Corporate (4 parents)Person with significant control2021-08-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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