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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
    Panfili, Marco
    Associate Director born in December 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Director born in May 1975
    Individual (166 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-10-12 ~ 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 7
  • 1
    Gupta, Parduman Kumar
    Businessman born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Wakefield, Nathan John
    Director, Asset Management born in September 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Sherman, Jemma Louise
    Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Green, Simon David
    Project Director/Civil Engineer born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2023-02-13
    OF - Director → CIF 0
  • 5
    Burgess, Benjamin Michael
    Associate Director, Asset Management born in July 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    SIMEC POWER 12 LIMITED - 2017-03-17
    icon of addressWest, Nash Road, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Person with significant control
    2017-03-01 ~ 2020-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address171 Tras Street, #04-171a, Union Building, Singapore
    Corporate
    Person with significant control
    2017-02-14 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KLL HOLDINGS LTD

Previous name
SIMEC KLL HOLDINGS LTD - 2020-10-16
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
61,776,143 GBP2024-12-31
61,776,143 GBP2023-12-31
Debtors
Current
103,021,572 GBP2024-12-31
102,458,921 GBP2023-12-31
Cash at bank and in hand
2,604 GBP2024-12-31
15,021 GBP2023-12-31
Current Assets
103,024,176 GBP2024-12-31
102,473,942 GBP2023-12-31
Net Current Assets/Liabilities
394,413 GBP2024-12-31
418,717 GBP2023-12-31
Net Assets/Liabilities
62,170,556 GBP2024-12-31
62,194,860 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
62,170,554 GBP2024-12-31
62,194,858 GBP2023-12-31
66,493,576 GBP2022-12-31
Equity
62,170,556 GBP2024-12-31
62,194,860 GBP2023-12-31
66,493,578 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
26,820,908 GBP2024-01-01 ~ 2024-12-31
10,690,638 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
26,820,908 GBP2024-01-01 ~ 2024-12-31
10,690,638 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-26,845,212 GBP2024-01-01 ~ 2024-12-31
-14,989,356 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-26,845,212 GBP2024-01-01 ~ 2024-12-31
-14,989,356 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
61,776,143 GBP2024-12-31
61,776,143 GBP2023-12-31
Cost valuation
61,776,143 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
103,021,572 GBP2024-12-31
Amounts falling due within one year, Current
102,458,921 GBP2023-12-31
Cash and Cash Equivalents
2,604 GBP2024-12-31
15,021 GBP2023-12-31
Dividend per share (interim)
13,422,605.952024-01-01 ~ 2024-12-31
7,494,678.252023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KLL HOLDINGS LTD
    Info
    SIMEC KLL HOLDINGS LTD - 2020-10-16
    Registered number SC557569
    icon of address1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW
    Private Limited Company incorporated on 2017-02-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • KLL HOLDINGS LTD
    S
    Registered number Sc557569
    icon of address1st Floor Cef Building, Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMEC KINLOCHLEVEN POWER LTD - 2020-10-16
    icon of address1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,471,430 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.