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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 9
  • 1
    Booth, Michael Ian
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Booth
    Born in May 1984
    Individual (12 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-04-30
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Roxburgh, William
    Born in March 1984
    Individual (20 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr William Roxburgh
    Born in March 1984
    Individual (20 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-07-17
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Gonchar, Oksana
    Born in October 1981
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Matthew Donald Jeremy
    Director born in March 1962
    Individual (81 offsprings)
    Officer
    2020-11-30 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Mr David Sherriffs
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-07-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Connell, Peter
    Director born in August 1961
    Individual (33 offsprings)
    Officer
    2020-11-30 ~ 2022-12-11
    OF - Director → CIF 0
  • 7
    TOWER GATE CAPITAL LIMITED
    - now 03924125 04284871... (more)
    TOWER GATE GROUP PLC - 2017-07-26
    TOWER GATE CAPITAL PLC - 2017-07-26
    TOWER PLATFORM PLC - 2015-06-03
    TGC VENTURES PLC - 2013-10-11
    TOWER GATE CAPITAL PLC - 2013-05-20
    TOWER GATE CAPITAL LIMITED
    - 2009-02-25
    TOWER GATE LIMITED - 2005-08-25
    TOWER GATE PLC - 2004-11-25
    FAR BLUE PLC - 2004-02-05
    1, Frederick's Place, London, United Kingdom
    Dissolved Corporate (23 parents, 12 offsprings)
    Person with significant control
    2020-11-30 ~ 2023-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SUNTERA HOLDING (UK) LIMITED
    12959944
    Suite 121 Viglen House, Alperton Lane, Wembley, Greater London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-07-17 ~ 2026-03-17
    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
  • 9
    KHEPRI LIMITED
    - now 14592704 13052218
    RB HOLDCO LIMITED - 2023-03-06
    95, Chancery Lane, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-07-17 ~ 2025-07-17
    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

KHEPRI SERVICES LIMITED

Period: 2023-03-30 ~ now
Company number: 13052218
Registered names
KHEPRI SERVICES LIMITED - now 14592704
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KHEPRI SERVICES LIMITED
    Info
    MJ HUDSON CONSULTING LIMITED - 2023-03-30
    Registered number 13052218
    95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • KHEPRI SERVICES LIMITED
    S
    Registered number 13052218
    4th Floor, Chancery Lane, London, England, WC2A 1DT
    CIF 1 CIF 2
  • KHEPRI SERVICES LIMITED
    S
    Registered number 13052218
    4th Floor, Chancery Lane, London, England, WC2A 1DT
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WILSHIRE - BBI UK VC CO-INVEST FOUNDER GP LLP
    - now SO307528 SL035679
    BBI UK VC CO-INVEST FOUNDER GP LLP - 2022-04-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    WILSHIRE - BBI UK VC CO-INVEST GP LLP
    OC441709 LP022534
    95 Chancery Lane, Floor 4, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-06 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.