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 0
  • Not found in our database.
parent relation
Company in focus

DAVID KIRCH HOLDINGS LIMITED


Related profiles found in government register
  • DAVID KIRCH HOLDINGS LIMITED
    S
    Registered number 106566
    Sens - D'ssus D'ssous, Le Chemin De La Brecquette, St. Ouen, Jersey, United Kingdom, JE3 2FF
    Limited Company in Jersey
    CIF 1
  • DAVID KIRCH HOLDINGS LIMITED
    S
    Registered number 106566
    The Octagan, Le Mont De Gouray, St. Martin, Jersey, JE3 6ET
    Limited Company in Jersey Financial Services Commission, Jersey
    CIF 2
  • DAVID KIRCH HOLDINGS LIMITED
    S
    Registered number 106566
    The Octagon, Le Mont De Gouray, St Martin, Jersey, JE3 6ET
    Limited Company in Jersey Financial Services Commission Registry - Jersey
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    The Octagan, Le Mont De Gouray, St. Martin, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-01 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-03 ~ 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
  • 3
    ALTERCROWN LIMITED - 1996-08-30
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    29,761 GBP2023-12-31
    Person with significant control
    2024-08-15 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,379,237 GBP2023-09-30
    Person with significant control
    2019-08-27 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    The Octagon, Le Mont De Gouray, St Martin, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-01 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
    CIF 5 - Ownership of voting rights - More than 25%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 6
    The Octagon, Le Mont De Gouray, St Martin, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-01 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Ownership of voting rights - More than 25%OE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 7
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,524,569 GBP2023-12-31
    Person with significant control
    2024-06-27 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,014 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 9
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 10
    The Octagon, Le Mont De Gouray, St Martin, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-01 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 11
    DUDMAN TRURO LIMITED - 2020-08-24
    53 Station Close, Riding Mill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -293,894 GBP2023-12-31
    Person with significant control
    2024-09-17 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 12
    The Octagon, Le Mont De Gouray, St Martin, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-01 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
Ceased 2
  • 1
    189-193 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-08-16 ~ 2024-11-26
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2023-09-30
    Person with significant control
    2020-06-15 ~ 2024-04-19
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.