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 3
  • 1
    Gray, Kelvin
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Heffernan, Martin
    Director born in October 1963
    Individual (89 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2023-08-14 ~ 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 4
  • 1
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (69 offsprings)
    Officer
    2023-08-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Taylor, Adam Robert
    Director born in June 1982
    Individual (35 offsprings)
    Officer
    2023-08-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Hoskins, Richard James
    Director born in June 1977
    Individual (53 offsprings)
    Officer
    2023-08-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2023-08-14 ~ 2024-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KCP NOMINEES (VENNRE) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KCP NOMINEES (VENNRE) LIMITED
    Info
    Registered number 15069724
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    Private Limited Company incorporated on 2023-08-14 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • KCP NOMINEES (VENNRE) LIMITED
    S
    Registered number 15069724
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.