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
    Glatter, Robert
    Company Director born in March 1937
    Individual (26 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Robert Glatter
    Born in March 1937
    Individual (26 offsprings)
    Person with significant control
    2022-01-10 ~ 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
    Kessler, James Richard
    Barrister born in September 1959
    Individual (9 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Kessler, James Richard
    Individual (9 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Secretary → CIF 0
    James Richard Kessler
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2022-01-10 ~ 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
parent relation
Company in focus

KB TRUSTEES ONE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • KB TRUSTEES ONE LTD
    Info
    Registered number 13837538
    Old Square Tax Chambers 15 Old Square, Lincolns Inn, London WC2A 3UE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2022-01-10 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • KB TRUSTEES ONE LTD
    S
    Registered number 13837538
    Old Square Tax Chambers, 15 Old Square, Lincolns Inn, London, United Kingdom, WC2A 3UE
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,299,850 GBP2023-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Person with significant control
    2022-06-27 ~ 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
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Person with significant control
    2022-06-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    KESSLER GROUP LIMITED - 2019-03-05
    KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
    Resolve Advisory Limited 22, York Buildings, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    22 York Buildings, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    20,685,079 GBP2023-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-02-23 ~ 2022-03-31
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2022-02-23 ~ 2022-03-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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.