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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
    Walshe, Emma Veronica
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Ms Emma Veronica Walshe
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johannsen, Svend Just
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mr Svend Just Johannsen
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KONTIKI HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
587,950 GBP2024-06-30
611,950 GBP2023-06-30
Cash at bank and in hand
147,746 GBP2024-06-30
225,830 GBP2023-06-30
Current Assets
735,696 GBP2024-06-30
837,780 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Current
587,950 GBP2024-06-30
611,950 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
520 shares2024-06-30
520 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
480 shares2024-06-30
480 shares2023-06-30
Par Value of Share
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-06-30
10 shares2023-06-30
Number of Shares Issued (Fully Paid)
1,040 shares2024-06-30
1,040 shares2023-06-30
Nominal value of allotted share capital
1,040 GBP2023-07-01 ~ 2024-06-30
1,040 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • KONTIKI HOLDINGS LTD
    Info
    Registered number 12395422
    24 Scotts Road, Bromley BR1 3QD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • KONTIKI HOLDINGS LTD
    S
    Registered number 12395422
    Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Scotts Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,491 GBP2024-06-30
    Person with significant control
    2020-02-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-30 ~ dissolved
    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.