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
    Roberts, Charlotte Victoria
    Operations Director born in September 1974
    Individual (15 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 2
    Bathia, Swaita
    Individual (16 offsprings)
    Officer
    2023-11-23 ~ now
    OF - secretary → CIF 0
  • 3
    Roma, Vishav
    Managing Director born in August 1981
    Individual (23 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
  • 4
    201a, Victoria Street, London, England
    Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    -1,483,584 GBP2023-12-31
    Person with significant control
    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
    Kemp, Amanda Jane
    Managing Director born in December 1964
    Individual
    Officer
    2023-03-23 ~ 2023-11-01
    OF - director → CIF 0
  • 2
    Grimm, Daniel Christoph
    Managing Director born in August 1983
    Individual
    Officer
    2022-11-18 ~ 2023-03-23
    OF - director → CIF 0
  • 3
    Kruse, Melf
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2023-03-23
    OF - director → CIF 0
  • 4
    Knolle, Heinz
    Finance Director born in August 1976
    Individual
    Officer
    2022-11-18 ~ 2023-03-07
    OF - director → CIF 0
  • 5
    Graham, Stuart Tyrone
    Managing Director born in January 1979
    Individual
    Officer
    2022-12-12 ~ 2023-07-12
    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
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-18 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-18 ~ 2023-12-31
Equity
100 GBP2023-12-31

  • KMK KINDERZIMMER 2 WALTON ON THAMES LIMITED
    Info
    KMK KINDERZIMMER 2 LIMITED - 2023-08-02
    Registered number 14493471
    3a Montagu Row, London W1U 6DZ
    Private Limited Company incorporated on 2022-11-18 (2 years 7 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.