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
    Carver, Ryan John
    Chartered Accountant born in November 1984
    Individual (19 offsprings)
    Officer
    2018-10-08 ~ now
    OF - director → CIF 0
  • 2
    Ginty, Thomas James Martin
    Finance Director born in March 1985
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Chatha, Theovinder Singh
    Finance Director born in December 1980
    Individual (30 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - director → CIF 0
  • 2
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (10 offsprings)
    Officer
    2012-12-05 ~ 2017-04-27
    OF - director → CIF 0
  • 3
    Price, Nicholas John
    Company Director born in August 1964
    Individual
    Officer
    2012-04-01 ~ 2015-07-06
    OF - director → CIF 0
  • 4
    Mahon, Sean Patrick Lauritson
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2005-01-14
    OF - director → CIF 0
  • 5
    Plant, David Allan
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2018-09-30
    OF - director → CIF 0
  • 6
    Todd, Roland Charles William
    Individual (24 offsprings)
    Officer
    2004-07-01 ~ 2005-01-14
    OF - secretary → CIF 0
  • 7
    Mcdonald, Neville
    Director born in November 1950
    Individual
    Officer
    ~ 2010-10-25
    OF - director → CIF 0
  • 8
    Cran, John Edward Gordon
    Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - director → CIF 0
  • 9
    Poxon, Noel George
    Company Director born in December 1944
    Individual
    Officer
    2005-01-14 ~ 2011-05-31
    OF - director → CIF 0
  • 10
    Randall, Michael Charles
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2013-01-01
    OF - director → CIF 0
  • 11
    Sampson, David
    Director born in August 1947
    Individual
    Officer
    ~ 1993-02-14
    OF - director → CIF 0
  • 12
    Stone, Roger Harold
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2012-04-01
    OF - director → CIF 0
  • 13
    Doherty, Patrick Joseph
    Individual
    Officer
    1993-03-29 ~ 2004-05-31
    OF - secretary → CIF 0
  • 14
    Waudby, Roy
    Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 15
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-05-31 ~ 2005-01-14
    OF - director → CIF 0
    Collins, Mark William Gerard
    Individual (3 offsprings)
    Officer
    2004-05-31 ~ 2004-07-01
    OF - secretary → CIF 0
  • 16
    Prescott, Peter Henry
    Individual
    Officer
    ~ 1992-09-07
    OF - secretary → CIF 0
  • 17
    Frewer, Rachelle Ann
    Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2016-11-21
    OF - director → CIF 0
  • 18
    Seel, Nicholas Jon
    Director born in July 1951
    Individual
    Officer
    2001-01-29 ~ 2002-05-01
    OF - director → CIF 0
  • 19
    Cummine, Ian Stephen
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2004-09-01 ~ 2005-01-14
    OF - director → CIF 0
  • 20
    Corr, James Joseph
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2001-05-31 ~ 2005-01-14
    OF - director → CIF 0
  • 21
    Stork, Andrew
    Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 2001-07-10
    OF - director → CIF 0
  • 22
    Clappison, Grant
    Director born in January 1947
    Individual
    Officer
    ~ 1999-05-31
    OF - director → CIF 0
    Clappison, Grant
    Individual
    Officer
    1992-09-08 ~ 1993-03-29
    OF - secretary → CIF 0
  • 23
    Chan, Stan Choong Fai
    Individual (5 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    OF - secretary → CIF 0
parent relation
Company in focus

KINGSTON ASSET FINANCE LIMITED

Previous names
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
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 - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    Registered number 00523804
    10 Crown Place, London EC2A 4FT
    Private Limited Company incorporated on 1953-09-21 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 1
  • 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
    Corporate (3 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.