logo
explain how to read the page

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 26
  • 1
    Price, Nicholas John
    Company Director born in August 1964
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 2
    Poxon, Noel George
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Stan Choong Fai
    Individual (24 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 5
    Cran, John Edward Gordon
    Director born in May 1951
    Individual (27 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Sampson, David
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-02-14
    OF - Director → CIF 0
  • 7
    Doherty, Patrick Joseph
    Individual (30 offsprings)
    Officer
    1993-03-29 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 8
    Waudby, Roy
    Director born in September 1928
    Individual (18 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 11
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (57 offsprings)
    Officer
    1999-05-31 ~ 2005-01-14
    OF - Director → CIF 0
    Collins, Mark William Gerard
    Individual (57 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 12
    Mahon, Sean Patrick Lauritson
    Director born in April 1946
    Individual (23 offsprings)
    Officer
    2000-08-24 ~ 2005-01-14
    OF - Director → CIF 0
  • 13
    Frewer, Rachelle Ann
    Accountant born in June 1973
    Individual (20 offsprings)
    Officer
    2015-07-06 ~ 2016-11-21
    OF - Director → CIF 0
  • 14
    Todd, Roland Charles William
    Individual (42 offsprings)
    Officer
    2004-07-01 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 15
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2017-04-27
    OF - Director → CIF 0
  • 16
    Clappison, Grant
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
    Clappison, Grant
    Individual (25 offsprings)
    Officer
    1992-09-08 ~ 1993-03-29
    OF - Secretary → CIF 0
  • 17
    Seel, Nicholas Jon
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Mcdonald, Neville
    Director born in November 1950
    Individual (3 offsprings)
    Officer
    ~ 2010-10-25
    OF - Director → CIF 0
  • 19
    Corr, James Joseph
    Director born in August 1953
    Individual (92 offsprings)
    Officer
    2001-05-31 ~ 2005-01-14
    OF - Director → CIF 0
  • 20
    Randall, Michael Charles
    Director born in April 1966
    Individual (18 offsprings)
    Officer
    2010-10-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 21
    Plant, David Allan
    Accountant born in May 1978
    Individual (13 offsprings)
    Officer
    2016-11-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Stork, Andrew
    Accountant born in May 1962
    Individual (20 offsprings)
    Officer
    1995-07-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 23
    Stone, Roger Harold
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2005-01-14 ~ 2012-04-01
    OF - Director → CIF 0
  • 24
    Cummine, Ian Stephen
    Director born in June 1953
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 25
    Prescott, Peter Henry
    Individual (12 offsprings)
    Officer
    ~ 1992-09-07
    OF - Secretary → CIF 0
  • 26
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ 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
parent relation
Company in focus

KINGSTON ASSET FINANCE LIMITED

Period: 2005-01-21 ~ now
Company number: 00523804
Registered names
KINGSTON ASSET FINANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KINGSTON ASSET FINANCE LIMITED
    Info
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-21
    CATTLE'S HOLDINGS FINANCE LIMITED - 2005-01-21
    Registered number 00523804
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1953-09-21 (72 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • KINGSTON ASSET FINANCE LIMITED
    S
    Registered number 00523804
    Wimbledon Bridge House, Hartfield Road, Wimbledon, London, England, England, SW19 3RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSTON ASSET LEASING LTD.
    - now 00961001
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
    CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
    FINANCE (GRIMSBY) LIMITED - 1978-12-31
    10 Crown Place, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.