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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 8
  • 1
    Le Maire, Andrew Lawrence
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Dumbleton, Andrew John
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 3
    Wicker, Mark John
    Production Director born in September 1973
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Pitts, Graham Michael
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Pitts
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pitts, Daniel Clive
    Born in November 1984
    Individual (7 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Pitts, Kenneth Ronald
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Kenneth Ronald Pitts
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2020-02-11 ~ 2022-08-01
    PE - Has significant influence or controlCIF 0
  • 7
    Pitts, Gail Elizabeth
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Pitts, David Jonathan
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KGK GENIX (HOLDINGS) LTD

Period: 2020-02-11 ~ now
Company number: 12454718
Registered name
KGK GENIX (HOLDINGS) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300,100 GBP2025-03-31
300,100 GBP2024-03-31
Debtors
45 GBP2025-03-31
45 GBP2024-03-31
Cash at bank and in hand
37,675 GBP2025-03-31
704 GBP2024-03-31
Current Assets
37,720 GBP2025-03-31
749 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-312,227 GBP2025-03-31
Net Current Assets/Liabilities
-274,507 GBP2025-03-31
-277,865 GBP2024-03-31
Total Assets Less Current Liabilities
25,593 GBP2025-03-31
22,235 GBP2024-03-31
Equity
Called up share capital
63 GBP2025-03-31
63 GBP2024-03-31
Capital redemption reserve
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
25,506 GBP2025-03-31
22,148 GBP2024-03-31
Equity
25,593 GBP2025-03-31
22,235 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
300,100 GBP2025-03-31
300,100 GBP2024-03-31
Other Debtors
Amounts falling due within one year
45 GBP2025-03-31
45 GBP2024-03-31
Trade Creditors/Trade Payables
Current
102 GBP2025-03-31
102 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
11 GBP2024-03-31
Other Creditors
Current
312,125 GBP2025-03-31
278,501 GBP2024-03-31
Creditors
Current
312,227 GBP2025-03-31
278,614 GBP2024-03-31

Related profiles found in government register
  • KGK GENIX (HOLDINGS) LTD
    Info
    Registered number 12454718
    Unit 4 St James Centre, East Road, Harlow, Essex CM20 2SX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • KGK GENIX (HOLDINGS) LTD
    S
    Registered number 12454718
    Unit 4, St James Centre, East Road, Harlow, Essex, United Kingdom, CM20 2SX
    Limited Company in Uk, Companies House, England
    CIF 1
  • KGK GENIX (HOLDINGS) LTD
    S
    Registered number 12454718
    Unit 8-9, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS
    Limited Company in Uk, Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KGK GENIX (CREATIVE) LIMITED
    - now 08833391
    KGK CREATIVE LIMITED
    - 2020-05-27 08833391
    CRM CREATIVE LIMITED - 2016-12-05
    RETAIL CREATIVE LIMITED - 2014-02-24
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KGK GENIX (ESSEX) LTD
    - now 12458398
    KGK GENIX (ESSEX) LTD
    - 2025-10-20 12458398
    Unit 4 St James Centre, East Road, Harlow, Essex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    KGK GENIX (LONDON) LIMITED
    - now 08814536
    GENIX IMAGING LIMITED
    - 2020-05-27 08814536 02636843
    GRAPHIC SOLUTIONS LIMITED - 2014-04-09
    1st Floor, 21, Station Road, Watford, Hertfordshire
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    KGK GENIX LIMITED
    - now 06791599
    KGK GENIX (HERTS) LIMITED
    - 2024-11-26 06791599
    KGK PRINT LIMITED
    - 2020-05-27 06791599
    PREMIER INVESTMENTS (HERTS) LIMITED - 2016-01-06
    KGK DESIGN FOR PRINT LIMITED - 2014-01-09
    Unit 4 St James Centre, East Road, Harlow, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.