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
Glatter, Robert
Born in March 1937Individual (26 offsprings)Officer2022-01-10 ~ nowOF - Director → CIF 0Robert Glatter
Born in March 1937Individual (26 offsprings)Person with significant control2022-01-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kessler, James Richard
Born in September 1959Individual (9 offsprings)Officer2022-01-10 ~ nowOF - Director → CIF 0Kessler, James Richard
Individual (9 offsprings)Officer2022-01-10 ~ nowOF - Secretary → CIF 0James Richard Kessler
Born in September 1959Individual (9 offsprings)Person with significant control2022-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Burling, Julie Anne
Born in May 1964Individual (3 offsprings)Officer2025-08-14 ~ nowOF - Director → CIF 0Mrs Julie Anne Burling
Born in May 1964Individual (3 offsprings)Person with significant control2025-08-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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 GBP2025-01-31
0 GBP2024-01-31
Equity
0 GBP2025-01-31
0 GBP2024-01-31
Related profiles found in government register
- Registered number 13837538
KB TRUSTEES ONE LTD
InfoOld Square Tax Chambers 15 Old Square, Lincolns Inn, London WC2A 3UEPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2022-01-10 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 KB TRUSTEES ONE LTD
SRegistered number 13837538Old Square Tax Chambers, 15 Old Square, Lincolns Inn, London, United Kingdom, WC2A 3UECorporate in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)4,299,850 GBP2024-12-31Person with significant control2022-06-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)899,850 GBP2024-12-31Person with significant control2022-06-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)899,850 GBP2024-12-31Person with significant control2022-06-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)899,850 GBP2024-12-31Person with significant control2022-06-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5KESSLER GROUP LIMITED - 2019-03-05KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (8 parents, 2 offsprings)Person with significant control2022-05-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
- 6Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (7 parents, 2 offsprings)Equity (Company account)20,685,079 GBP2023-12-31Person with significant control2022-07-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
2
- 150 New Bond Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)26,345,962 GBP2021-01-01 ~ 2021-12-31Person with significant control2022-02-23 ~ 2022-03-31CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 250 New Bond Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)12,306,983 GBP2021-01-01 ~ 2021-12-31Person with significant control2022-02-23 ~ 2022-03-31CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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