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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 9
  • 1
    Woodley, Adam
    Managing Director born in October 1984
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Sargeant, Mark Peter
    Investment Executive born in April 1981
    Individual (27 offsprings)
    Officer
    2019-06-24 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Grindrod, Frank Preston
    Managing Director born in May 1984
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Squires, James Jonathan
    Investment Executive born in September 1985
    Individual (20 offsprings)
    Officer
    2019-06-24 ~ 2019-07-11
    OF - Director → CIF 0
  • 5
    Litou, Sébastien
    Chief Financial Officer born in March 1972
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Michael
    Company Director born in June 1994
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Ritchie
    Accountant born in December 1975
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Barber, Kelvin Trevor
    Chief Financial Officer born in October 1977
    Individual (28 offsprings)
    Officer
    2021-01-15 ~ 2023-01-13
    OF - Director → CIF 0
  • 9
    1KH TOPCO LIMITED
    12066220
    10th Floor, 123 Victoria Street, London, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1KH SOCIAL MIDCO LIMITED

Period: 2019-06-24 ~ 2023-12-19
Company number: 12066320
Registered name
1KH SOCIAL MIDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 1KH SOCIAL MIDCO LIMITED
    Info
    Registered number 12066320
    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 status of the company number is Dissolved.
    CIF 0
  • 1KH SOCIAL MIDCO LIMITED
    S
    Registered number 12066320
    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 GLOBAL HOLDCO LIMITED
    12066374
    41-44 Great Windmill Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.