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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 3
  • 1
    Heffernan, Martin Michael
    Born in October 1963
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Kelvin Deon
    Born in March 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    COLLECTIVES MANAGERS LIMITED - 2012-02-08
    THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11
    icon of address4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,068,984 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Taylor, Adam Robert
    Director born in June 1982
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 2
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Hoskins, Richard James
    Director born in June 1977
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2023-08-14 ~ 2025-04-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 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
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-14 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-14 ~ 2024-08-31
Equity
1 GBP2024-08-31

Related profiles found in government register
  • KCP NOMINEES (VENNRE) LIMITED
    Info
    Registered number 15069724
    icon of address47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 2023-08-14 (2 years 4 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
    icon of addressHyde 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
  • icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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