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 1
  • Cetinay, Niyazi Kemal
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Cetinay, Kemal
    Director born in April 1996
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Kemal Cetinay
    Born in April 1996
    Individual (4 offsprings)
    Person with significant control
    2019-08-01 ~ now
    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

KEMCET HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
150 GBP2023-12-31
150 GBP2022-12-31
Debtors
Current
691,781 GBP2022-12-31
Cash at bank and in hand
11,673 GBP2023-12-31
5,829 GBP2022-12-31
Current Assets
11,673 GBP2023-12-31
697,610 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-208,242 GBP2023-12-31
-191,484 GBP2022-12-31
Net Current Assets/Liabilities
-196,569 GBP2023-12-31
506,126 GBP2022-12-31
Net Assets/Liabilities
-196,419 GBP2023-12-31
506,276 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
150 GBP2023-12-31
150 GBP2022-12-31
Cost valuation
150 GBP2022-12-31
Amounts Owed By Related Parties
691,781 GBP2022-12-31
Amounts Owed to Related Parties
206,225 GBP2023-12-31
190,135 GBP2022-12-31
Other Creditors
2,017 GBP2023-12-31
1,349 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Dividend per share (interim)
150.002023-01-01 ~ 2023-12-31
310.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KEMCET HOLDINGS LIMITED
    Info
    Registered number 12134696
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2019-08-01 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • KEMCET HOLDINGS LIMITED
    S
    Registered number 12134696
    195, St. Marys Lane, Upminster, United Kingdom
    Limited in Companies House, England
    CIF 1
  • KEMCET HOLDINGS LTD
    S
    Registered number 12134696
    114, St. Martin's Lane, London, England, WC2N 4BE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,025,388 GBP2023-12-31
    Person with significant control
    2019-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o 263 - 265 Hackney Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,028 GBP2022-12-31
    Person with significant control
    2019-08-07 ~ 2022-11-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.