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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 1
  • Badger, Ross Wyndham
    Born in January 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
    Mr Ross Wyndham Badger
    Born in January 1956
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2025-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Vickers, Ian Paul, Dr
    Company Director born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-10-22 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Badger, Ross Wyndham
    Chartered Accountant born in January 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2023-10-22
    OF - Director → CIF 0
  • 3
    Pickles, Craig Timothy
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    SECURE OPTICAL PAYMENT SYSTEMS LTD - 2020-11-18
    SOPS CONNECT LIMITED - 2021-12-17
    icon of addressTondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    29,562 GBP2023-12-31
    Person with significant control
    2023-09-01 ~ 2025-05-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KCV DEVELOPMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
11 GBP2024-06-30
11 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
11 GBP2024-06-30
11 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
11 GBP2024-06-30
11 GBP2023-06-30
Equity
11 GBP2024-06-30
11 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-05-01 ~ 2023-06-30

Related profiles found in government register
  • KCV DEVELOPMENTS LIMITED
    Info
    Registered number 13353076
    icon of address7 Barrett Road, Fetcham, Leatherhead KT22 9HL
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • KCV DEVELOPMENTS LIMITED
    S
    Registered number 13353076
    icon of address7, Barrett Road, Fetcham, Leatherhead, England, KT22 9HL
    Private Limited Company in England/Wales Companies House Service, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2 Hungerford Square, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,337 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-05 ~ 2025-10-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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