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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 4
  • 1
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE BUILDER GROUP PLC - 2002-06-27
    BUILDER,LIMITED(THE) - 1982-12-03
    icon of address240, Blackfriars Road, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of address240, Blackfriars Road, London, England, England
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address240, Blackfriars Road, London, England, England
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2003-07-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Guy, Christian
    Chairman born in May 1954
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Ferguson, Ailsa Murray
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-20
    OF - Director → CIF 0
  • 3
    Gray, Bernard Peter
    Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2003-10-20
    OF - Director → CIF 0
  • 4
    Margaritelli, Massimiliano
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 5
    Mcaleenan, Patrick David
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Tracey, Peter Martin
    Chartered Engineer born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Mepham, Neil
    Accountant born in January 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Griffin, William Bramwell
    Chairman born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Webber, Leslie John
    Company Secretary born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-07 ~ 1997-02-19
    OF - Director → CIF 0
    Webber, Leslie John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-02-19
    OF - Secretary → CIF 0
  • 10
    icon of addressTannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Corporate
    Officer
    2003-10-20 ~ 2006-11-20
    PE - Director → CIF 0
  • 11
    icon of addressTannery House, Tannery Road Sovereign Way, Tonbridge, Kent
    Corporate
    Officer
    2003-10-20 ~ 2006-11-20
    PE - Director → CIF 0
parent relation
Company in focus

KINGSWAY COLLECTIONS LIMITED

Previous names
BUILDER HOUSE LIMITED(THE) - 1996-12-30
BUSINESS SPACE REGISTER LIMITED - 2006-09-08
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals

  • KINGSWAY COLLECTIONS LIMITED
    Info
    BUILDER HOUSE LIMITED(THE) - 1996-12-30
    BUSINESS SPACE REGISTER LIMITED - 1996-12-30
    Registered number 00182471
    icon of address240 Blackfriars Road, London, England SE1 8BF
    PRIVATE LIMITED COMPANY incorporated on 1922-06-15 and dissolved on 2018-01-09 (95 years 6 months). The company status is Dissolved.
    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.