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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
    Lousada, Simon Charles
    Born in January 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lousada, Susan Jane
    Born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 4
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    icon of addressThe Estate Office, The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    5,840,901 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brook, Toni Marian
    Co Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 3
    Lousada, Charles Terence
    Property Developer born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-07-30
    OF - Director → CIF 0
  • 4
    Woodfine, Gareth
    Solicitor born in October 1933
    Individual
    Officer
    icon of calendar ~ 2007-07-12
    OF - Director → CIF 0
    Woodfine, Gareth
    Individual
    Officer
    icon of calendar ~ 2007-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSWAY PENSION TRUST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,000,000 GBP2024-09-30
900,000 GBP2023-09-30
Debtors
701,809 GBP2024-09-30
553,529 GBP2023-09-30
Cash at bank and in hand
14,040 GBP2024-09-30
108,122 GBP2023-09-30
Current Assets
715,849 GBP2024-09-30
661,651 GBP2023-09-30
Creditors
Current
19,398 GBP2024-09-30
30,880 GBP2023-09-30
Net Current Assets/Liabilities
696,451 GBP2024-09-30
630,771 GBP2023-09-30
Total Assets Less Current Liabilities
1,696,451 GBP2024-09-30
1,530,771 GBP2023-09-30
Net Assets/Liabilities
1,446,451 GBP2024-09-30
1,305,771 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
686,452 GBP2024-09-30
620,772 GBP2023-09-30
Equity
1,446,451 GBP2024-09-30
1,305,771 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,000,000 GBP2024-09-30
900,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
701,809 GBP2024-09-30
553,529 GBP2023-09-30
Corporation Tax Payable
Current
11,682 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
14,030 GBP2024-09-30
13,830 GBP2023-09-30

  • KINGSWAY PENSION TRUST LIMITED
    Info
    Registered number 01139949
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire MK43 7ST
    PRIVATE LIMITED COMPANY incorporated on 1973-10-16 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.