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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 7
  • 1
    Howling, Mark Ian
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Ian David
    Born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert Boot, Jane
    Born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Lekerman, Desmond Julian
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Desmond Julian Lekerman
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    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
  • 5
    Georgiou, Georgios
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Birch, Hannah Lisa
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    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
Ceased 9
  • 1
    Gentleman, Ray
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2023-09-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Nunny, Mark Ian
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Pugh, Richard John
    Investor born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ 2025-02-27
    OF - Director → CIF 0
  • 4
    Bradley, Richard
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 5
    Lamidey, Nicholas John
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Best, Richard
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Coughlan, Neil Bernard
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Dowell, Perry Michael Lee James
    Accountant born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KOCHO GROUP HOLDINGS LIMITED

Previous name
CHALLENGER 55 LIMITED - 2022-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-30
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-30
1 GBP2023-03-31
Debtors
Current
29,502,149 GBP2024-03-30
26,970,533 GBP2023-03-31
Current Assets
29,502,149 GBP2024-03-30
26,970,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,252,811 GBP2024-03-30
Net Current Assets/Liabilities
28,249,338 GBP2024-03-30
25,480,134 GBP2023-03-31
Total Assets Less Current Liabilities
28,249,339 GBP2024-03-30
25,480,135 GBP2023-03-31
Net Assets/Liabilities
27,771,082 GBP2024-03-30
25,480,135 GBP2023-03-31
Equity
Called up share capital
21,614,076 GBP2024-03-30
21,614,076 GBP2023-03-31
21,614,076 GBP2022-04-01
Retained earnings (accumulated losses)
6,157,006 GBP2024-03-30
3,866,059 GBP2023-03-31
1,928,853 GBP2022-04-01
Profit/Loss
2,290,947 GBP2023-04-01 ~ 2024-03-30
1,937,206 GBP2022-04-01 ~ 2023-03-31
Equity
27,771,082 GBP2024-03-30
25,480,135 GBP2023-03-31
23,542,929 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,290,947 GBP2023-04-01 ~ 2024-03-30
1,937,206 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,290,947 GBP2023-04-01 ~ 2024-03-30
1,937,206 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,290,947 GBP2023-04-01 ~ 2024-03-30
1,937,206 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-30
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
29,469,029 GBP2024-03-30
26,937,147 GBP2023-03-31
Other Debtors
Current
27,077 GBP2024-03-30
Prepayments/Accrued Income
Current
1,478 GBP2024-03-30
Debtors - Deferred Tax Asset
Current
4,565 GBP2024-03-30
33,386 GBP2023-03-31
Other Remaining Borrowings
Current
225,000 GBP2024-03-30
1,140,578 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100,535 GBP2024-03-30
Amounts owed to group undertakings
Current
542,580 GBP2024-03-30
342,605 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
384,696 GBP2024-03-30
7,216 GBP2023-03-31
Creditors
Current
1,252,811 GBP2024-03-30
1,490,399 GBP2023-03-31
Other Remaining Borrowings
Non-current
478,257 GBP2024-03-30
Creditors
Non-current
478,257 GBP2024-03-30
Total Borrowings
Current, Amounts falling due within one year
225,000 GBP2024-03-30
Total Borrowings
703,257 GBP2024-03-30
1,140,578 GBP2023-03-31
Net Deferred Tax Liability/Asset
4,565 GBP2024-03-30
33,386 GBP2023-03-31
9,753 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,821 GBP2023-04-01 ~ 2024-03-30
23,633 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,514,074 shares2024-03-30
21,514,074 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,351 shares2024-03-30
39,519 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,326 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-30
Related profiles found in government register
  • KOCHO GROUP HOLDINGS LIMITED
    Info
    CHALLENGER 55 LIMITED - 2022-03-21
    Registered number 13168305
    icon of addressWaverley House 4th Floor, 7-12 Noel Street, London, Westminster W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • KOCHO GROUP HOLDINGS LIMITED
    S
    Registered number 13168305
    icon of addressWaverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom, W1F 8GQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHALLENGER 5 LIMITED - 2022-03-21
    icon of addressWaverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.