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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Good, Anthony Bruton Meyrick
    Director born in April 1933
    Individual (47 offsprings)
    Officer
    (before 1991-02-27) ~ now
    OF - Director → CIF 0
  • 2
    Quinn, David John
    Company Secretary born in June 1941
    Individual (56 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
    Quinn, David John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2001-10-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Kerkar, Peter Ajit Ajay
    Chief Executive born in June 1963
    Individual (37 offsprings)
    Officer
    1994-10-05 ~ now
    OF - Director → CIF 0
    1994-10-05 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Menezies, Leonardo Armando
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-02-27) ~ 1997-09-29
    OF - Director → CIF 0
  • 5
    Patel, Pesi Savak
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Malik, Khalid Mahmood
    Individual (15 offsprings)
    Officer
    (before 1991-02-27) ~ 2001-10-03
    OF - Secretary → CIF 0
  • 7
    Kerkar, Ajit Baburao
    Director born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1991-02-27) ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    Gatto, Salvatore Martin
    Accountant born in May 1950
    Individual (27 offsprings)
    Officer
    2003-07-14 ~ 2006-05-18
    OF - Director → CIF 0
  • 9
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-04-30 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 10
    COX & KINGS (UK) LIMITED - now 00316651
    COX & KINGS LIMITED
    - 2010-07-13
    COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
    Turner Morrison Building, 16 Bank Street, Fort Mumbai, Mumbai, India
    Dissolved Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COX & KINGS (UK) LIMITED

Period: 2010-07-13 ~ 2023-04-24
Company number: 00316651
Registered names
COX & KINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • COX & KINGS (UK) LIMITED
    Info
    COX & KINGS LIMITED - 2010-07-13
    COX & KINGS (HOLDINGS) LIMITED - 2010-07-13
    Registered number 00316651
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1936-07-20 and dissolved on 2023-04-24 (86 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • COX & KINGS (UK) LIMITED
    S
    Registered number 00316651
    6th Floor, 30 Millbank, London, England, SW1P 4EE
    Private Company Limited By Shares in Uk Companies Registery, England
    CIF 1
    Private Company Limited By Shares in Uk Company Registery, England
    CIF 2
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CLEARMINE LIMITED
    05118944
    C/o Cox & Kings Travel Ltd 6th Floor, 30 Millbank, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    COX & KINGS (AGENTS) LIMITED
    - now 06004516
    LONGWOOD TRAVEL LIMITED - 2007-10-09
    6th Floor 30 Millbank, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    COX & KINGS (SHIPPING) LIMITED
    00851566
    6th Floor, 30 Millbank, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    COX & KINGS (UK) LIMITED
    - now 00316651
    COX & KINGS LIMITED - 2010-07-13
    COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    COX & KINGS ENTERPRISES LIMITED
    - now 02704647
    LOWFELL LIMITED - 1992-07-16
    6th Floor, 30 Millbank, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    COX & KINGS FINANCE LIMITED
    06004503
    6th Floor 30 Millbank, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    COX & KINGS HOLDINGS LIMITED
    02875874 00316651
    6th Floor, 30 Millbank, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    COX & KINGS INVESTMENT LIMITED
    06004493
    6th Floor 30 Millbank, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED
    - now 01659021
    LIMECOATE LIMITED - 1982-10-15
    6th Floor, 30 Millbank, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    ETN SERVICES LIMITED
    - now 02954542 03402832
    C & K INVESTMENTS LTD. - 2011-03-11
    6th Floor, 30 Millbank, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    HOTELBREAK ENTERPRISE UK LIMITED
    09783966
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    MALVERN GROUP LIMITED - now
    MALVERN ENTERPRISE UK LIMITED
    - 2017-05-09 10046991
    3rd Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PROMETHEON ENTERPRISE LIMITED
    07858898
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    QUOPRRO GLOBAL LIMITED
    07004341
    C/o Cox & Kings Limited, 6th Floor 30 Millbank, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.