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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 5
  • 1
    Roma, Vishav
    Born in August 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Kruse, Karina
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Bathia, Swaita
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kruse, Melf
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Beuche, Frederic
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Roberts, Charlotte Victoria
    Operations Manager born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Graham, Stuart Tyrone
    Managing Director born in January 1979
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Grimm, Daniel Christoph
    Managing Director born in August 1983
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Kruse, Melf
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-11 ~ 2024-07-02
    OF - Director → CIF 0
    Mr Melf Kruse
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-05-11 ~ 2024-10-17
    PE - Has significant influence or control → CIF 0
  • 5
    Knolle, Heinz
    Finance Director born in August 1976
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    icon of address1, Franz-haniel-platz, Box, 47119 Duisburg, Germany
    Corporate
    Person with significant control
    2024-10-17 ~ 2025-06-16
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address58, Jochberger Str, 6370 Kitzbuhel, Austria
    Corporate
    Person with significant control
    2024-10-17 ~ 2025-06-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KMK KINDERZIMMER UK HOLDING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
48,048 GBP2023-12-31
Property, Plant & Equipment
573,702 GBP2023-12-31
15,270 GBP2022-12-31
Fixed Assets
621,750 GBP2023-12-31
15,270 GBP2022-12-31
Debtors
6,277,450 GBP2023-12-31
241,227 GBP2022-12-31
Cash at bank and in hand
169,473 GBP2023-12-31
Current Assets
6,446,923 GBP2023-12-31
241,227 GBP2022-12-31
Net Current Assets/Liabilities
6,189,526 GBP2023-12-31
202,867 GBP2022-12-31
Total Assets Less Current Liabilities
6,811,276 GBP2023-12-31
218,137 GBP2022-12-31
Net Assets/Liabilities
-1,483,584 GBP2023-12-31
-302,916 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,483,684 GBP2023-12-31
-303,016 GBP2022-12-31
Equity
-1,483,584 GBP2023-12-31
-302,916 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-05-11 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
48,048 GBP2023-12-31
Intangible Assets - Gross Cost
48,048 GBP2023-12-31
Intangible Assets
Goodwill
48,048 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
551,756 GBP2023-12-31
15,270 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
574,218 GBP2023-12-31
15,270 GBP2023-01-01
Tools/Equipment for furniture and fittings
22,462 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
516 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
551,756 GBP2023-12-31
Tools/Equipment for furniture and fittings
21,946 GBP2023-12-31
Amounts owed by group undertakings and participating interests
6,234,078 GBP2023-12-31
166,188 GBP2022-12-31
Other Debtors
75,039 GBP2022-12-31
Prepayments/Accrued Income
43,372 GBP2023-12-31
Debtors
Amounts falling due after one year
6,277,450 GBP2023-12-31
241,227 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
164,511 GBP2023-12-31
18,792 GBP2022-12-31
Taxation/Social Security Payable
64,416 GBP2023-12-31
-352 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,957 GBP2023-12-31
10,229 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,513 GBP2023-12-31
9,691 GBP2022-12-31
Related profiles found in government register
  • KMK KINDERZIMMER UK HOLDING LIMITED
    Info
    Registered number 14101442
    icon of address3a Montagu Row, London W1U 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • KMK KINDERZIMMER UK HOLDING LIMITED
    S
    Registered number 14101442
    icon of address201a, Victoria Street, London, England, SW1E 5NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    KMK KINDERZIMMER 1 LIMITED - 2023-08-02
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -258,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    KMK KINDERZIMMER 10 LIMITED - 2024-05-10
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -86,453 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    KMK KINDERZIMMER 2 LIMITED - 2023-08-02
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -430,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    BERKHAMSTED LIMITED - 2023-08-02
    KMK KINDERZIMMER 3 LIMITED - 2023-08-01
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -428,322 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    KMK KINDERZIMMER 4 LIMITED - 2023-08-02
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -328,142 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    KMK KINDERZIMMER 5 LIMITED - 2024-05-10
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -292,670 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    KMK KINDERZIMMER 6 LIMITED - 2024-05-10
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -104,591 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    KMK KINDERZIMMER 7 LIMITED - 2024-05-10
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,918 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    KMK KINDERZIMMER 8 LIMITED - 2024-05-10
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -280,597 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    KMK KINDERZIMMER 9 LIMITED - 2024-07-04
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    icon of address3a Montagu Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.