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
Roberts, Charlotte Victoria
Operations Manager born in October 1974Individual (21 offsprings)Officer2024-07-01 ~ 2024-10-17OF - Director → CIF 0 - 3
Roma, Vishav
Born in August 1981Individual (24 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0 - 4
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 - 5
Knolle, Heinz
Finance Director born in August 1976Individual (6 offsprings)Officer2022-08-31 ~ 2023-03-07OF - Director → CIF 0 - 6
Graham, Stuart Tyrone
Managing Director born in January 1979Individual (6 offsprings)Officer2022-12-12 ~ 2023-04-21OF - Director → CIF 0 - 7
Grimm, Daniel Christoph
Managing Director born in August 1983Individual (11 offsprings)Officer2022-05-11 ~ 2024-07-01OF - Director → CIF 0 - 8
Kruse, Karina
Born in July 1984Individual (1 offspring)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 9
Beuche, Frederic
Born in March 1973Individual (3 offsprings)Officer2024-10-11 ~ nowOF - 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
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
- Registered number 14101442
KMK KINDERZIMMER UK HOLDING LIMITED
Info3a Montagu Row, London W1U 6DZPRIVATE LIMITED COMPANY incorporated on 2022-05-11 (3 years 10 months). The company status 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 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 23a Montagu Row, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 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 shares – 75% or more → OECIF 8 - Ownership of voting rights - 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 voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 103a Montagu Row, London, EnglandActive Corporate (8 parents)Person with significant control2022-11-25 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 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 voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OECIF 1 - Ownership of shares – 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 March 2026 and
licensed under the Open Government Licence v3.0.