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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
Active 2
  • 1
    Reynolds, Ian Michael
    Born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Reynolds, Ian Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Michael Reynolds
    Born in December 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    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
  • 2
    Kelway-bamber, Martin Charles
    Born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Kelway-bamber
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-06 ~ 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
parent relation
Company in focus

KBH GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Debtors
424,055 GBP2024-12-31
424,055 GBP2023-12-31
Net Current Assets/Liabilities
-5,849,795 GBP2024-12-31
-5,849,795 GBP2023-12-31
Total Assets Less Current Liabilities
150,205 GBP2024-12-31
150,205 GBP2023-12-31
Equity
Called up share capital
42 GBP2024-12-31
42 GBP2023-12-31
Retained earnings (accumulated losses)
150,163 GBP2024-12-31
150,163 GBP2023-12-31
Equity
150,205 GBP2024-12-31
150,205 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
103,891 GBP2024-12-31
103,891 GBP2023-12-31
Other Debtors
Amounts falling due within one year
320,164 GBP2024-12-31
320,164 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
424,055 GBP2024-12-31
424,055 GBP2023-12-31
Amounts owed to group undertakings
Current
6,273,850 GBP2024-12-31
6,273,850 GBP2023-12-31

Related profiles found in government register
  • KBH GROUP LIMITED
    Info
    Registered number 12133369
    icon of addressUncommon, 4th Floor, 1 Long Lane, London SE1 4PG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • KBH GROUP LIMITED
    S
    Registered number 12133369
    icon of addressUnion House, 182/194 Union Street, London, England, SE1 0LH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESTATETOP LIMITED - 1998-04-30
    KELWAY-BAMBER HAILSTONE LIMITED - 2005-07-07
    KBH TRANSPORT MEDIA LIMITED - 2010-08-17
    icon of addressUncommon, 4th Floor, 1 Long Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,584,033 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.