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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
    Noel, Alexander
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Roxburgh, William
    Born in February 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Michael Ian
    Born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, Greater London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    William Roxburgh
    Born in February 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-01-15 ~ 2025-07-17
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Sherriffs, David
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-17
    OF - Director → CIF 0
    Mr David Sherriffs
    Born in September 1963
    Individual
    Person with significant control
    icon of calendar 2023-07-17 ~ 2025-07-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KHEPRI LIMITED

Previous name
RB HOLDCO LIMITED - 2023-03-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KHEPRI LIMITED
    Info
    RB HOLDCO LIMITED - 2023-03-06
    Registered number 14592704
    icon of address95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2023-01-15 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • KHEPRI LIMITED
    S
    Registered number 14592704
    icon of address4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
    Limited Company in Companies House, England
    CIF 1
  • KHEPRI LIMITED
    S
    Registered number 14592704
    icon of address95, Chancery Lane, London, England, WC2A 1DT
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    icon of address95 Chancery Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DERRINGTONS LIMITED - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of address4th Floor, 95 Chancery Lane, London, England
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
    icon of address4th Floor 95 Chancery Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -467,864 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    FAR BLUE VENTURES LIMITED - 2003-08-29
    TOWER GATE FINANCE LIMITED - 2005-07-06
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    icon of address95 Chancery Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    MJ HUDSON CONSULTING LIMITED - 2023-03-30
    icon of address95 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MJ HUDSON CONSULTING LIMITED - 2023-03-30
    icon of address95 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-17 ~ 2025-07-17
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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