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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.

Parent entities and officers 4
  • 1
    Povlsen, Anders Holch
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Pledge, Amber
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Miss Amber Pledge
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    2024-01-12 ~ 2024-08-22
    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
    Teale, Charles Alexander
    Business Owner born in September 1987
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Charles Alexander Teale
    Born in September 1987
    Individual (8 offsprings)
    Person with significant control
    2019-04-09 ~ 2024-08-22
    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
    WILD VENTURES LIMITED
    - now SC498376
    WILDLAND VENTURES LIMITED - 2020-06-19
    FEB (2015) ESTATE LIMITED - 2015-10-02
    ERIBOLL ESTATE LIMITED - 2015-02-23
    Kinrara House, Kinrara, Aviemore, Scotland, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KABN COMPANY HOLDINGS LTD

Period: 2019-04-09 ~ now
Company number: 11935450
Registered name
KABN COMPANY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • KABN COMPANY HOLDINGS LTD
    Info
    Registered number 11935450
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • KABN COMPANY HOLDINGS LTD
    S
    Registered number 11935450
    Plummer Farm, Plummer Lane, Tenterden, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • KABN COMPANY HOLDINGS LIMITED
    S
    Registered number 11935450
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom, ME16 9NT
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KABN MANAGEMENT LIMITED
    16245117
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-02-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KABN ONE LIMITED
    11940157
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-04-11 ~ 2025-02-14
    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
  • 3
    KABN SPECIAL PROJECTS LIMITED
    16232552
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ 2025-02-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.