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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 3
  • 1
    Mr Dieter Damian
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Wilk, Fabian
    Company Director born in April 1988
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    MARGARETTA CORPORATE SECRETARIES LIMITED - now
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    icon of address665, Finchley Road, London, England
    Active Corporate (2 parents, 589 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-12-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KERDOS HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2021-11-30
Equity
1 GBP2021-11-30

Related profiles found in government register
  • KERDOS HOLDING LTD
    Info
    Registered number 13000347
    icon of addressSuite A, Bank House, 81 Judes Road, Egham TW20 0DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-11-05 and dissolved on 2024-01-02 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • KERDOS HOLDING LIMITED
    S
    Registered number missing
    icon of address809, Hing Wah Centre, 82-84 To Kwa Wan Road, Hung Com, Hong Kong
    Limited Company
    CIF 1
  • KERDOS HOLDING LIMITED
    S
    Registered number 1986889
    icon of address809, Hing Wah Centre, 82-84 To Kwa Wan Road, Hung Com, Hong Kong
    Limited Comany in Companies House Of Hong Kong, Hong Kong
    CIF 2
  • KERDOS HOLDING LIMITED
    S
    Registered number 1986889
    icon of address809, Hing Wah Centre, 82-84 To Kwa Wan Road, Hung Hom, Hong Kong
    Limited Liability Company in Hong Kong Registrar, Hong Kong
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address29 Cunard Court Brightwen Grove, Stanmore, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-04-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,655 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-11-05 ~ 2019-01-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    REKTRON AQ PLC - 2023-03-28
    REKTRON AQ LIMITED - 2023-01-20
    REKTRON LIMITED - 2023-01-20
    REKTRON PLC - 2023-03-28
    icon of address120 New Cavendish Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2019-06-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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