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 4
  • 1
    Hardy, Lynn
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 2
    Henry, Carolyn Valerie
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
  • 3
    Mr Philip Mettam
    Born in February 1988
    Individual (12 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    King, Ian Peter
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Ms Carolyn Valerie Henry
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2022-11-11 ~ 2022-11-15
    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
  • 2
    Mr Ian Peter King
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2022-11-11 ~ 2022-11-15
    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

K H GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-11-11 ~ 2023-12-31
Class 3 ordinary share
12022-11-11 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-11-11 ~ 2023-12-31
Class 2 ordinary share
1 GBP2022-11-11 ~ 2023-12-31
Intangible Assets
4,448,726 GBP2023-12-31
Fixed Assets - Investments
1,834,560 GBP2023-12-31
Fixed Assets
6,283,286 GBP2023-12-31
Debtors
6,863 GBP2023-12-31
Creditors
Current
5,988,311 GBP2023-12-31
Net Current Assets/Liabilities
-5,981,448 GBP2023-12-31
Total Assets Less Current Liabilities
301,838 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
291,838 GBP2023-12-31
Equity
301,838 GBP2023-12-31
Average Number of Employees
22022-11-11 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,012,649 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
563,923 GBP2022-11-11 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
563,923 GBP2023-12-31
Intangible Assets
Net goodwill
4,448,726 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,863 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,759 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,156 GBP2023-12-31
Other Creditors
Current
5,963,396 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2023-12-31
Class 3 ordinary share
7,500 shares2023-12-31
Related profiles found in government register
  • K H GROUP LIMITED
    Info
    Registered number 14479915
    495 Green Lanes, Palmers Green, London N13 4BS
    Private Limited Company incorporated on 2022-11-11 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • K H GROUP LIMITED
    S
    Registered number 14479915
    495, Green Lanes, London, England, N13 4BS
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    495 Green Lanes, Palmers Green, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    796,086 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ 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
  • 2
    495 Green Lanes, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    733,531 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.