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
    Townsend, James Alexander
    Director born in February 1986
    Individual (15 offsprings)
    Officer
    2018-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Haworth, Samuel James Maurice
    Director born in June 1991
    Individual (9 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    10, Temple Back, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105,373 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ 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 2
  • 1
    Mr James Townsend
    Born in February 1986
    Individual (15 offsprings)
    Person with significant control
    2018-10-18 ~ 2023-05-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Appleby, Luke Adam
    Director born in August 1985
    Individual (9 offsprings)
    Officer
    2018-10-18 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Luke Appleby
    Born in August 1985
    Individual (9 offsprings)
    Person with significant control
    2018-10-18 ~ 2023-05-30
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KONTOR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
32,491 GBP2023-12-31
32,491 GBP2022-12-31
Debtors
Current
371,868 GBP2023-12-31
218,412 GBP2022-12-31
Cash at bank and in hand
8,550 GBP2023-12-31
271,605 GBP2022-12-31
Net Assets/Liabilities
410,409 GBP2023-12-31
517,228 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
410,209 GBP2023-12-31
517,028 GBP2022-12-31
Equity
410,409 GBP2023-12-31
517,228 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
32,491 GBP2023-12-31
32,491 GBP2022-12-31
Investments in Subsidiaries
32,491 GBP2023-12-31
32,491 GBP2022-12-31
Amounts owed by directors
Current
0 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
4,080 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KONTOR HOLDINGS LIMITED
    Info
    Registered number 11630957
    33 Gresse Street, London W1T 1QU
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • KONTOR HOLDINGS LIMITED
    S
    Registered number 11630957
    Unit 6, 37-42 Charlotte Road, London, EC2A 3PG
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • KONTOR HOLDINGS LIMITED
    S
    Registered number 11630957
    Unit 6, 37-42 Charlotte Road, Shoreditch, London, United Kingdom, EC2A 3PG
    Private Limited Company in Register Of Companies In The Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Gresse Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    813,952 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    33 Gresse Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,092 GBP2023-12-31
    Person with significant control
    2020-10-02 ~ 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.