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
    Wheeler, Adrian Roy
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Kevin
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Ann-marie
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Berry, Stefan Thomas
    Company Director born in June 1990
    Individual (1 offspring)
    Officer
    2021-10-04 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Stefan Thomas Berry
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2021-10-04 ~ 2021-12-24
    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
  • 2
    Berry, Christopher James
    Director born in April 1985
    Individual
    Officer
    2021-12-24 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KBO HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
52 GBP2023-12-31
52 GBP2022-12-31
Property, Plant & Equipment
736,545 GBP2023-12-31
736,545 GBP2022-12-31
Fixed Assets
736,545 GBP2023-12-31
736,545 GBP2022-12-31
Creditors
Amounts falling due within one year
-526,545 GBP2023-12-31
-421,545 GBP2022-12-31
Net Current Assets/Liabilities
-526,545 GBP2023-12-31
-421,545 GBP2022-12-31
Total Assets Less Current Liabilities
210,052 GBP2023-12-31
315,052 GBP2022-12-31
Creditors
Amounts falling due after one year
-210,000 GBP2023-12-31
-315,000 GBP2022-12-31
Net Assets/Liabilities
52 GBP2023-12-31
52 GBP2022-12-31
Equity
Called up share capital
52 GBP2023-12-31
52 GBP2022-12-31
Equity
52 GBP2023-12-31
52 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-10-04 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
736,545 GBP2023-12-31
736,545 GBP2022-12-31

Related profiles found in government register
  • KBO HOLDINGS UK LIMITED
    Info
    Registered number 13659950
    Unit 10 Stanhope Gate, Camberley GU15 3DW
    Private Limited Company incorporated on 2021-10-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • KBO HOLDINGS UK LIMITED
    S
    Registered number 13659950
    10, Stanhope Gate, Camberley, England, GU15 3DW
    Limited Company in England Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Stanhope Gate, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    383,779 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.