logo
explain how to read the page

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 13
  • 1
    Squires, James Jonathan
    Investment Executive born in September 1985
    Individual (19 offsprings)
    Officer
    2019-06-24 ~ 2019-07-11
    OF - Director → CIF 0
  • 2
    Davison, Michael
    Company Director born in June 1994
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Litou, Sébastien
    Chief Financial Officer born in March 1972
    Individual (7 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Michael Simon
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2019-06-27 ~ 2022-06-13
    OF - Director → CIF 0
  • 5
    Woodley, Adam
    Managing Director born in October 1984
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (30 offsprings)
    Officer
    2020-12-09 ~ 2022-06-13
    OF - Director → CIF 0
  • 7
    Williams, Sean
    Company Director born in July 1964
    Individual (18 offsprings)
    Officer
    2019-07-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 8
    Sargeant, Mark Peter
    Investment Executive born in April 1981
    Individual (27 offsprings)
    Officer
    2019-06-24 ~ 2022-06-13
    OF - Director → CIF 0
  • 9
    Grindrod, Frank Preston
    Managing Director born in May 1984
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Barber, Kelvin Trevor
    Chief Financial Officer born in October 1977
    Individual (28 offsprings)
    Officer
    2021-01-15 ~ 2023-01-13
    OF - Director → CIF 0
  • 11
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    - now 04134322
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, England, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2019-06-27 ~ 2022-06-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    PHOENIX EQUITY NOMINEES LIMITED
    - now 03297846
    PAPERTHEME LIMITED - 1997-01-27
    Private Limited Company, 10th Floor, 123 Victoria Street, London, London, England
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2019-06-24 ~ 2019-06-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    BUFFALO BIDCO UK LIMITED
    14066501
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-06-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

1KH TOPCO LIMITED

Company number: 12066220
Registered name
1KH TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 1KH TOPCO LIMITED
    Info
    Registered number 12066220
    41-44 Great Windmill Street, London W1D 7NB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 and dissolved on 2023-12-19 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • 1KH TOPCO LIMITED
    S
    Registered number 12066220
    10th Floor, 123 Victoria Street, London, London, England, SW1E 6DE
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1KH SOCIAL MIDCO LIMITED
    12066320
    41-44 Great Windmill Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.