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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
  • Haque, Hemina
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
    Mrs Hemina Haque
    Born in July 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KENT SURREY GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
120 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
120 GBP2024-12-31
300 GBP2023-12-31
Debtors
373,165 GBP2024-12-31
Cash at bank and in hand
100 GBP2024-12-31
400 GBP2023-12-31
Current Assets
373,265 GBP2024-12-31
400 GBP2023-12-31
Net Current Assets/Liabilities
371,510 GBP2024-12-31
-425 GBP2023-12-31
Total Assets Less Current Liabilities
371,630 GBP2024-12-31
-125 GBP2023-12-31
Net Assets/Liabilities
371,630 GBP2024-12-31
-125 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
371,530 GBP2024-12-31
-525 GBP2023-12-31
Equity
371,630 GBP2024-12-31
-125 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
120 GBP2024-12-31
Non-current
120 GBP2024-12-31
300 GBP2023-12-31
Other Debtors
Amounts falling due within one year
373,165 GBP2024-12-31
Debtors
Amounts falling due within one year
373,165 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,635 GBP2024-12-31
525 GBP2023-12-31

Related profiles found in government register
  • KENT SURREY GROUP HOLDINGS LTD
    Info
    Registered number 13816449
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • KENT SURREY GROUP HOLDINGS LTD
    S
    Registered number 13816449
    icon of address2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, England, HA1 3AW
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,640 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -161,709 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-06-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address134 High Street, Uxbridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,792 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-12-24 ~ 2024-07-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.