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 2
  • 1
    Hartshorn, Andrew Peter
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    VASIA GROUP LIMITED - 2023-04-19
    42, Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    26,489 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KDS HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-09-17 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
229,505 GBP2023-09-30
229,505 GBP2022-09-30
Debtors
900 GBP2023-09-30
900 GBP2022-09-30
Creditors
Current
232,705 GBP2023-09-30
232,705 GBP2022-09-30
Net Current Assets/Liabilities
-231,805 GBP2023-09-30
-231,805 GBP2022-09-30
Total Assets Less Current Liabilities
-2,300 GBP2023-09-30
-2,300 GBP2022-09-30
Equity
Called up share capital
900 GBP2023-09-30
900 GBP2022-09-30
Retained earnings (accumulated losses)
-3,200 GBP2023-09-30
-3,200 GBP2022-09-30
Equity
-2,300 GBP2023-09-30
-2,300 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
229,505 GBP2022-09-30
Other Investments Other Than Loans
229,505 GBP2023-09-30
229,505 GBP2022-09-30
Other Debtors
Current
900 GBP2023-09-30
900 GBP2022-09-30
Other Remaining Borrowings
Current
143,809 GBP2023-09-30
177,255 GBP2022-09-30
Amounts owed to group undertakings
Current
88,896 GBP2023-09-30
54,070 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,380 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-09-30

Related profiles found in government register
  • KDS HOLDINGS LIMITED
    Info
    Registered number 13627738
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2021-09-17 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • KDS HOLDINGS LIMITED
    S
    Registered number 13627738
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROUDMODEL LIMITED - 1994-08-23
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -69,545 GBP2021-11-30
    Person with significant control
    2021-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KDS MANAGEMENT LTD - 2022-11-23
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -51,544 GBP2023-09-30
    Person with significant control
    2022-10-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.