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
    Shaer, Nicholas Charles
    Director born in November 1984
    Individual (27 offsprings)
    Officer
    2021-04-27 ~ now
    OF - director → CIF 0
  • 2
    Soltanie, Robert
    Director born in March 1986
    Individual (53 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 3
    37-39, Maida Vale, London, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    249,529 GBP2023-05-31
    Person with significant control
    2019-07-18 ~ now
    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
Ceased 4
  • 1
    Potschisvili, Vachtangk
    Director born in October 1989
    Individual (38 offsprings)
    Officer
    2019-07-18 ~ 2023-07-19
    OF - director → CIF 0
  • 2
    Almanov, Mikis
    Director born in May 1983
    Individual (14 offsprings)
    Officer
    2019-07-18 ~ 2022-11-21
    OF - director → CIF 0
  • 3
    Tarlo, Alexander
    Director born in July 1987
    Individual (43 offsprings)
    Officer
    2019-07-18 ~ 2023-07-19
    OF - director → CIF 0
  • 4
    6, Duke Street, St James's, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -2,584,335 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-07-18 ~ 2023-07-19
    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
parent relation
Company in focus

KPH2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • KPH2 LIMITED
    Info
    Registered number 12109559
    37-39 Maida Vale, London W9 1TP
    Private Limited Company incorporated on 2019-07-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.