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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
    Williams, Terence Andrew
    Born in December 1972
    Individual (16 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sunil Premchand Hemraj
    Born in February 1960
    Individual (36 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Charles Terence
    Born in December 1991
    Individual (26 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Hembury, Mount Avenue, Hutton, Brentwood, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    768 GBP2024-03-31
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hembury, Mount Avenue, Shenfield, Brentwood, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,219 GBP2024-03-31
    Person with significant control
    2022-05-13 ~ 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

ST KATHERINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
825 GBP2024-03-31
600 GBP2023-03-31
Current Assets
1,001 GBP2024-03-31
8,625 GBP2023-03-31
Creditors
Amounts falling due within one year
825 GBP2024-03-31
10,600 GBP2023-03-31
Net Current Assets/Liabilities
176 GBP2024-03-31
-1,975 GBP2023-03-31
Total Assets Less Current Liabilities
1,001 GBP2024-03-31
-1,375 GBP2023-03-31
Equity
1,001 GBP2024-03-31
-1,375 GBP2023-03-31

Related profiles found in government register
  • ST KATHERINE HOLDINGS LIMITED
    Info
    Registered number 14105726
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2022-05-13 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • ST KATHERINE HOLDINGS LIMITED
    S
    Registered number 14105726
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14,933 GBP2024-03-31
    Person with significant control
    2023-05-02 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,109 GBP2024-03-31
    Person with significant control
    2022-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,465 GBP2024-03-31
    Person with significant control
    2022-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,986 GBP2024-03-31
    Person with significant control
    2022-05-18 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,267 GBP2024-03-31
    Person with significant control
    2022-05-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,414 GBP2024-03-31
    Person with significant control
    2022-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ST KATHERINE CONSORTIUM 7 LIMITED - 2024-04-09
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,990 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ 2024-04-29
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.