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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 5
  • 1
    Booth, Michael Ian
    Born in May 1984
    Individual (12 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Roxburgh, William
    Born in February 1984
    Individual (20 offsprings)
    Officer
    2023-01-15 ~ now
    OF - Director → CIF 0
    William Roxburgh
    Born in February 1984
    Individual (20 offsprings)
    Person with significant control
    2023-01-15 ~ 2025-07-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Noel, Alexander
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Sherriffs, David
    Accountant born in September 1963
    Individual (15 offsprings)
    Officer
    2023-02-20 ~ 2025-07-17
    OF - Director → CIF 0
    Mr David Sherriffs
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2023-07-17 ~ 2025-07-17
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    SUNTERA HOLDING (UK) LIMITED
    12959944
    Suite 121 Viglen House, Alperton Lane, Wembley, Greater London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KHEPRI LIMITED

Period: 2023-03-06 ~ now
Company number: 14592704
Registered names
KHEPRI LIMITED - now 13052218
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
    95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 2023-01-15 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • KHEPRI LIMITED
    S
    Registered number 14592704
    4th Floor, 95, Chancery Lane, London, England, WC2A 1DT
    Limited Company in Companies House, England
    CIF 1
  • KHEPRI LIMITED
    S
    Registered number 14592704
    95, Chancery Lane, London, England, WC2A 1DT
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KHEPRI ADVISERS LIMITED
    - now 09414196
    MJ HUDSON ADVISERS LIMITED - 2023-03-30
    TOWER GATE ADVISERS LIMITED - 2017-02-06
    95 Chancery Lane, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KHEPRI CORPORATE SERVICES LIMITED
    - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (15 parents, 399 offsprings)
    Person with significant control
    2024-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KHEPRI FUND ADMINISTRATION LIMITED
    - now 13123135
    MJ HUDSON FUND ADMINISTRATION LIMITED - 2023-05-03
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-07-17 ~ now
    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
  • 4
    KHEPRI FUND MANAGEMENT LIMITED
    - now 03924137
    MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
    TOWER GATE CAPITAL LIMITED - 2017-02-23
    TGC VENTURES LIMITED - 2013-05-20
    TOWER GATE FINANCE LIMITED - 2005-07-06
    FAR BLUE VENTURES LIMITED - 2003-08-29
    95 Chancery Lane, London, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2023-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    KHEPRI SERVICES LIMITED
    - now 13052218 14592704
    MJ HUDSON CONSULTING LIMITED - 2023-03-30
    95 Chancery Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2023-07-17 ~ 2025-07-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.