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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
    Wood, Jeremy Howard
    Company Director born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Duffield, Daniel
    Company Director born in August 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,460 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-06-12 ~ now
    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
Ceased 2
  • 1
    Mr Jeremy Howard Wood
    Born in March 1983
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ 2024-06-12
    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
  • 2
    Mr Daniel Duffield
    Born in August 1990
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-08-18 ~ 2024-06-12
    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
parent relation
Company in focus

KPES HOLDINGS LTD

Previous name
AZALEA HOLDINGS CO LTD - 2023-11-27
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
75,237 GBP2024-07-31
Fixed Assets
75,237 GBP2024-07-31
Cash at bank and in hand
299 GBP2024-07-31
Current Assets
299 GBP2024-07-31
Creditors
-82,362 GBP2024-07-31
Net Current Assets/Liabilities
-82,063 GBP2024-07-31
Total Assets Less Current Liabilities
-6,826 GBP2024-07-31
Net Assets/Liabilities
-6,826 GBP2024-07-31
Equity
Called up share capital
100 GBP2024-07-31
Retained earnings (accumulated losses)
-6,926 GBP2024-07-31
Average Number of Employees
22023-08-18 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
75,237 GBP2023-08-17
Owned/Freehold, Land and buildings
75,237 GBP2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
75,237 GBP2024-07-31
Land and buildings, Owned/Freehold
75,237 GBP2023-08-17
Bank Borrowings/Overdrafts
Current
84,797 GBP2024-07-31
Other Remaining Borrowings
Current
60,000 GBP2024-07-31
Creditors
Current
82,362 GBP2024-07-31

  • KPES HOLDINGS LTD
    Info
    AZALEA HOLDINGS CO LTD - 2023-11-27
    Registered number 15080484
    icon of address20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2023-08-18 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.