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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 4
  • 1
    Roma, Vishav
    Born in August 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Charlotte Victoria
    Born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Bathia, Swaita
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address201a, Victoria Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -1,483,584 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Graham, Stuart Tyrone
    Managing Director born in January 1979
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Grimm, Daniel Christoph
    Managing Director born in August 1983
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Kemp, Amanda Jane
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2023-03-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Kruse, Melf
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Knolle, Heinz
    Finance Director born in August 1976
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2023-03-07
    OF - Director → CIF 0
parent relation
Company in focus

KMK KINDERZIMMER 2 WALTON ON THAMES LIMITED

Previous name
KMK KINDERZIMMER 2 LIMITED - 2023-08-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,404 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,953,317 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
119,538 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
29,949 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
-2,535,068 GBP2024-12-31
2,535,068 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-430,860 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-430,960 GBP2024-12-31
0 GBP2023-12-31
Equity
-430,860 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
1,404 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,404 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other
1,404 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,015,160 GBP2024-12-31
0 GBP2023-12-31
Computers
22,807 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,037,967 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,559 GBP2024-12-31
0 GBP2023-12-31
Computers
2,091 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,650 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
82,559 GBP2024-01-01 ~ 2024-12-31
Computers
2,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,650 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
28,667 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
49,521 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
41,350 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
64,499 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,041 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
25,953 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • KMK KINDERZIMMER 2 WALTON ON THAMES LIMITED
    Info
    KMK KINDERZIMMER 2 LIMITED - 2023-08-02
    Registered number 14493471
    icon of address3a Montagu Row, London W1U 6DZ
    PRIVATE LIMITED COMPANY incorporated on 2022-11-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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