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 5
  • 1
    Mr Neofytos Papageorgiou
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2024-08-27 ~ 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
  • 2
    Douros, Charalampos
    Business Person born in March 1977
    Individual (1 offspring)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Athanasios Tanimanidis
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2024-08-27 ~ 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
  • 4
    Couvaras, Alexander Angelo
    Compliance Assistant/ Student born in July 1998
    Individual (8 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Papadopoulos, Constantinos
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Charalampos Douros
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2021-12-22 ~ 2022-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gianni Kranidioti, 10, Nice Day House, 6th Floor, Flat/office 602, 1065 Nicosia, Cyprus
    Corporate
    Person with significant control
    2022-04-19 ~ 2024-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KPHD LTD

Standard Industrial Classification
91020 - Museums Activities
93210 - Activities Of Amusement Parks And Theme Parks
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,797,269 GBP2023-12-31
326,744 GBP2022-12-31
Debtors
892,235 GBP2023-12-31
677,484 GBP2022-12-31
Cash at bank and in hand
21,522 GBP2023-12-31
Current Assets
913,757 GBP2023-12-31
677,484 GBP2022-12-31
Creditors
Current
2,905,949 GBP2023-12-31
1,108,280 GBP2022-12-31
Net Current Assets/Liabilities
-1,992,192 GBP2023-12-31
-430,796 GBP2022-12-31
Total Assets Less Current Liabilities
-194,923 GBP2023-12-31
-104,052 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2022-12-31
Share premium
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,194,925 GBP2023-12-31
-104,053 GBP2022-12-31
Equity
-194,923 GBP2023-12-31
-104,052 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,623,892 GBP2023-12-31
326,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,819,052 GBP2023-12-31
326,744 GBP2022-12-31
Plant and equipment
194,064 GBP2023-12-31
Computers
1,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,783 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,602,109 GBP2023-12-31
326,744 GBP2022-12-31
Plant and equipment
194,064 GBP2023-12-31
Computers
1,096 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,400 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
877,835 GBP2023-12-31
677,484 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
892,235 GBP2023-12-31
677,484 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,910 GBP2023-12-31
33,946 GBP2022-12-31
Amounts owed to group undertakings
Current
2,775,780 GBP2023-12-31
870,734 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,055 GBP2023-12-31
Other Creditors
Current
18,204 GBP2023-12-31
203,600 GBP2022-12-31
  • KPHD LTD
    Info
    Registered number 13812992
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2021-12-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.