Network
The large node is KMI Brands Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Neshia Michelle Choo Quan 2020-2023 View profile
- Lorna Mitchell 2014-2019 View profile
- Rachel Lisa Parsonage 2010-2026 View profile
- Atul Sharma 2009-2010 View profile
- Andrew Steven Hill 2008-2009 View profile
- Joanne Sinclair 2001-2008 View profile
- Neshia Choo Quan 2020-2023 View profile
- Charlotte Amy Lee 2016-2020 View profile
- Bethan Ruth Hawkins 2011-2016 View profile
- Atul Sharma 2009-2010 View profile
- Charles Yat-Shung Wong 2008-2009 View profile
- Michelle Doolan 2002-2008 View profile
- PB Secretaries Limited 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Knowledge & Merchandising INC. LTD
75-100% shares · notified 2016-04-06
Group
- KMI Brands Limited
is controlled by Knowledge & Merchandising INC. LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Knowledge & Merchandising INC. LTD
is controlled by Hiten Jackis Dayal
Evidence
ceased significant influence, significant influence (trust) · notified 2016-04-06, ceased 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Hiten Jackis Dayal.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,893,000
- Total assets
- £6,903,000
- Cash
- £1,537,000
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £138,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Hiten Jackis Dayal Director · appointed 2008
Directors past 6 years
- Hiten Jackis Dayal Director · appointed 2008
Left in the last 12 months
- Rachel Lisa Parsonage Director · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04276412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data