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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 2
  • 1
    Kerr, John Robert Henderson
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 2
    INCORPORATE GROUP LTD - 2024-11-08
    KH HOLDINGS 2019 LTD - 2024-08-01
    KERR HENDERSON HOLDINGS 2019 LTD - 2024-03-05
    icon of address16 Wellington Park Belfast Northern Ireland, Wellington Park, Belfast, Northern Ireland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,955,582 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Smith, Fiona Mary
    Human Resources born in August 1966
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Cowan, Kathryn Mary
    Compliance born in June 1970
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Williams, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 4
    Slevin, Michael Edward Joseph
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Ingle, Rachel
    Actuary born in April 1966
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Kerr, Michael
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Michael Kerr
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 7
    Maguire, Clare
    Director For Pensions Administration born in January 1976
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2020-06-05
    OF - Director → CIF 0
  • 8
    Kelly, Dympna
    Actuary born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Kerr, Robert
    Company Director born in February 1933
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2016-12-25
    OF - Director → CIF 0
    Mr John Robert Henderson Kerr
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-17
    PE - Has significant influence or controlCIF 0
  • 10
    Murray, Philip James
    Actuary born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Morgan, Anthony Paul
    Actuary born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 12
    Hager, David Paul
    Consulying Actuary born in January 1951
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Niblock, John Graeme
    Actuary born in March 1965
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2014-10-03
    OF - Director → CIF 0
  • 14
    Wesbroom, Kevin Richard
    Consulting born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Farren, Graham Richard
    Consulting Actuary born in January 1947
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-04-30
    OF - Director → CIF 0
    Farren, Graham Richard
    Born in January 1947
    Individual
    icon of calendar 2006-02-28 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Mckenna, Simon
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2011-06-10
    OF - Director → CIF 0
  • 17
    Moore, Richard Dalzell
    Consulting Actuary born in April 1946
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Buchanan, Andrew Thomas Maxwell
    Financial Services born in March 1958
    Individual
    Officer
    icon of calendar 2010-12-23 ~ 2014-09-26
    OF - Director → CIF 0
parent relation
Company in focus

KH 2020 LIMITED

Previous names
KERR HENDERSON 2020 LIMITED - 2024-03-05
KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED - 2020-11-02
KERR HENDERSON HEWITT LIMITED - 2009-07-27
KERR HENDERSON BACON & WOODROW LIMITED - 2006-10-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
37,704 GBP2024-09-30
20,740 GBP2023-09-30
Cash at bank and in hand
64,740 GBP2024-09-30
82,023 GBP2023-09-30
Current Assets
102,444 GBP2024-09-30
102,763 GBP2023-09-30
Net Current Assets/Liabilities
101,034 GBP2024-09-30
101,953 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
101,033 GBP2024-09-30
101,952 GBP2023-09-30
2,744 GBP2022-09-30
Equity
101,034 GBP2024-09-30
101,953 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-919 GBP2023-10-01 ~ 2024-09-30
-791 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-919 GBP2023-10-01 ~ 2024-09-30
-791 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
37,704 GBP2024-09-30
Current
20,740 GBP2023-09-30
Other Creditors
Current
1,410 GBP2024-09-30
810 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

  • KH 2020 LIMITED
    Info
    KERR HENDERSON 2020 LIMITED - 2024-03-05
    KERR HENDERSON (CONSULTANTS AND ACTUARIES) LIMITED - 2024-03-05
    KERR HENDERSON HEWITT LIMITED - 2024-03-05
    KERR HENDERSON BACON & WOODROW LIMITED - 2024-03-05
    Registered number NI034514
    icon of address16 Wellington Park, Belfast BT9 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.