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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Roma, Vishav
Born in August 1981Individual (25 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0 - 2
Kruse, Karina
Born in June 1984Individual (1 offspring)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 3
Beuche, Frederic
Born in March 1973Individual (3 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 4
Graham, Stuart Tyrone
Managing Director born in January 1979Individual (6 offsprings)Officer2022-12-12 ~ 2023-04-21OF - Director → CIF 0 - 6
Grimm, Daniel Christoph
Managing Director born in August 1983Individual (11 offsprings)Officer2022-05-11 ~ 2024-07-01OF - Director → CIF 0 - 7
Roberts, Charlotte Victoria
Operations Manager born in September 1974Individual (21 offsprings)Officer2024-07-01 ~ 2024-10-17OF - Director → CIF 0 - 8
Kruse, Melf
Born in January 1978Individual (11 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0Kruse, Melf
Managing Director born in January 1978Individual (11 offsprings)2022-05-11 ~ 2024-07-02OF - Director → CIF 0Mr Melf Kruse
Born in January 1978Individual (11 offsprings)Person with significant control2022-05-11 ~ 2024-10-17PE - Has significant influence or control → CIF 0 - 9
Knolle, Heinz
Finance Director born in August 1976Individual (6 offsprings)Officer2022-08-31 ~ 2023-03-07OF - Director → CIF 0 - 1058, Jochberger Str, 6370 Kitzbuhel, AustriaCorporate (1 offspring)Person with significant control2024-10-17 ~ 2025-06-16PE - Ownership of shares – 75% or more → CIF 0
- 111, Franz-haniel-platz, Box, 47119 Duisburg, GermanyCorporate (1 offspring)Person with significant control2024-10-17 ~ 2025-06-16PE - Has significant influence or control → CIF 0
Company in focus
KMK KINDERZIMMER UK HOLDING LIMITED
Period: 2022-05-11 ~ now
Company number: 14101442
Registered name
KMK KINDERZIMMER UK HOLDING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets
48,648 GBP2024-12-31
48,048 GBP2023-12-31
Property, Plant & Equipment
213,439 GBP2024-12-31
573,702 GBP2023-12-31
Fixed Assets - Investments
901 GBP2024-12-31
401 GBP2023-12-31
Fixed Assets
262,988 GBP2024-12-31
622,151 GBP2023-12-31
Debtors
Current
17,207,277 GBP2024-12-31
6,277,450 GBP2023-12-31
Cash at bank and in hand
52,868 GBP2024-12-31
169,473 GBP2023-12-31
Current Assets
17,260,145 GBP2024-12-31
6,446,923 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-204,563 GBP2024-12-31
-257,397 GBP2023-12-31
Net Current Assets/Liabilities
17,055,582 GBP2024-12-31
6,189,526 GBP2023-12-31
Total Assets Less Current Liabilities
17,318,570 GBP2024-12-31
6,811,677 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,295,261 GBP2023-12-31
Net Assets/Liabilities
10,529,401 GBP2024-12-31
-1,483,584 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
14,228,100 GBP2024-12-31
Retained earnings (accumulated losses)
-3,699,199 GBP2024-12-31
-1,483,684 GBP2023-12-31
-303,016 GBP2023-01-01
Equity
10,529,401 GBP2024-12-31
-1,483,584 GBP2023-12-31
-302,916 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,215,515 GBP2024-01-01 ~ 2024-12-31
-1,180,668 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,215,515 GBP2024-01-01 ~ 2024-12-31
-1,180,668 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
400 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
14,228,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
48,048 GBP2024-12-31
48,048 GBP2023-12-31
Intangible Assets - Gross Cost
48,648 GBP2024-12-31
48,048 GBP2023-12-31
Computer software
600 GBP2024-12-31
Intangible Assets
Goodwill
48,048 GBP2024-12-31
48,048 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
122,593 GBP2024-12-31
551,756 GBP2023-12-31
Furniture and fittings
48,034 GBP2024-12-31
22,462 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
225,307 GBP2024-12-31
574,218 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-1,791,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,318 GBP2024-12-31
516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,868 GBP2024-12-31
516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
11,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
122,593 GBP2024-12-31
551,756 GBP2023-12-31
Furniture and fittings
44,716 GBP2024-12-31
21,946 GBP2023-12-31
Investments in Subsidiaries
901 GBP2024-12-31
401 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,123,551 GBP2024-12-31
6,234,078 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
Prepayments/Accrued Income
Current
83,626 GBP2024-12-31
43,372 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,567 GBP2024-12-31
164,511 GBP2023-12-31
Taxation/Social Security Payable
Current
97,276 GBP2024-12-31
64,416 GBP2023-12-31
Other Creditors
Current
4,340 GBP2024-12-31
9,957 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
36,380 GBP2024-12-31
18,513 GBP2023-12-31
Creditors
Current
204,563 GBP2024-12-31
257,397 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,789,169 GBP2024-12-31
8,295,261 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14101442
KMK KINDERZIMMER UK HOLDING LIMITED
Info3a Montagu Row, London W1U 6DZPRIVATE LIMITED COMPANY incorporated on 2022-05-11 (4 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 KMK KINDERZIMMER UK HOLDING LIMITED
SRegistered number 14101442201a, Victoria Street, London, England, SW1E 5NEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2KMK KINDERZIMMER UK HOLDING LIMITED
SRegistered number 141014423a, Montagu Row, London, England, W1U 6DZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
15
- 13a Montagu Row, London, EnglandActive Corporate (9 parents)Person with significant control2022-11-03 ~ 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
- 23a Montagu Row, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 33a Montagu Row, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 43a Montagu Row, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 53a Montagu Row, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 63a Montagu Row, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 73a Montagu Row, London, EnglandActive Corporate (9 parents)Person with significant control2022-11-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 8
BERKHAMSTED LIMITED
- 2023-08-02 144988563a Montagu Row, London, EnglandActive Corporate (9 parents)Person with significant control2022-11-22 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 93a Montagu Row, London, EnglandActive Corporate (8 parents)Person with significant control2022-11-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 103a Montagu Row, London, EnglandActive Corporate (8 parents)Person with significant control2022-11-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 113a Montagu Row, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 123a Montagu Row, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 133a Montagu Row, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 143a Montagu Row, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 153a Montagu Row, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.