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 8
  • 1
    Sodha, Pankaj
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Sodha, Nimesh
    Director born in November 1998
    Individual (9 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Sodha, Anand
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Sodha, Anup
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Sodha, Nitin Trembaklal
    Director born in November 1955
    Individual (13 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2023-03-19 ~ now
    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
  • 7
    2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2023-03-19 ~ now
    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
  • 8
    Viking House, Im8 1gb, 1st Floor, St Paul's Square, Ramsey, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2023-04-15 ~ now
    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
Ceased 1
  • Mr Nimesh Sodha
    Born in November 1998
    Individual (9 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-03-19
    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
parent relation
Company in focus

KERICHO HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
8,396,474 GBP2024-04-30
Debtors
12,183,912 GBP2024-04-30
Cash at bank and in hand
134,686 GBP2024-04-30
Current Assets
12,318,598 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-82,832 GBP2024-04-30
Net Current Assets/Liabilities
12,235,766 GBP2024-04-30
Total Assets Less Current Liabilities
20,632,240 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-66,250,132 GBP2024-04-30
Equity
20,632,240 GBP2024-04-30
Average Number of Employees
52023-01-30 ~ 2024-04-30
Investments in group undertakings and participating interests
8,396,474 GBP2024-04-30
Other Debtors
Current
12,183,912 GBP2024-04-30
Corporation Tax Payable
Current
78,632 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-04-30
Creditors
Current
82,832 GBP2024-04-30

Related profiles found in government register
  • KERICHO HOLDINGS LIMITED
    Info
    Registered number 14625250
    9 Palmers Road, Redditch B98 0RF
    Private Limited Company incorporated on 2023-01-30 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • KERICHO HOLDINGS LIMITED
    S
    Registered number 14625250
    18, Oxleasow Road, Redditch, Worcestershire, England, B98 0RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • KERICHO HOLDINGS LIMITED
    S
    Registered number 14625250
    18, Oxleasow Road, Redditch, Worcestershire, United Kingdom, B98 0RE
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 9 Palmers Road, Redditch, Worcestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,133 GBP2023-04-30
    Person with significant control
    2023-03-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,049 GBP2023-04-30
    Person with significant control
    2023-03-19 ~ 2023-11-09
    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
  • 2
    9 Palmers Road, Redditch, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-19 ~ 2023-06-16
    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
  • 3
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-03-19 ~ 2023-04-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,527 GBP2024-04-30
    Person with significant control
    2023-03-19 ~ 2024-03-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    9 Palmers Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    67,367 GBP2024-04-30
    Person with significant control
    2023-03-19 ~ 2025-01-31
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - 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.