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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 7
  • 1
    Woodfine, Gareth
    Solicitor born in October 1933
    Individual (10 offsprings)
    Officer
    ~ 2007-07-12
    OF - Director → CIF 0
    Woodfine, Gareth
    Individual (10 offsprings)
    Officer
    ~ 2007-07-12
    OF - Secretary → CIF 0
  • 2
    Lousada, Charles Terence
    Property Developer born in September 1938
    Individual (51 offsprings)
    Officer
    ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    Lousada, Simon Charles
    Born in January 1963
    Individual (81 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lousada, Susan Jane
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Sharon Anne
    Individual (28 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Brook, Toni Marian
    Co Secretary
    Individual (29 offsprings)
    Officer
    2007-06-18 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 7
    LOUSADA INVESTMENTS LIMITED
    - now 09221425
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    The Estate Office, The Drive, Church Lane, Oakley, Bedford, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINGSWAY PENSION TRUST LIMITED

Period: 1973-10-16 ~ now
Company number: 01139949
Registered name
KINGSWAY PENSION TRUST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,500,000 GBP2025-09-30
1,000,000 GBP2024-09-30
Debtors
32,308 GBP2025-09-30
701,809 GBP2024-09-30
Cash at bank and in hand
33,963 GBP2025-09-30
14,040 GBP2024-09-30
Current Assets
66,271 GBP2025-09-30
715,849 GBP2024-09-30
Creditors
Current
317,633 GBP2025-09-30
19,398 GBP2024-09-30
Net Current Assets/Liabilities
-251,362 GBP2025-09-30
696,451 GBP2024-09-30
Total Assets Less Current Liabilities
3,248,638 GBP2025-09-30
1,696,451 GBP2024-09-30
Net Assets/Liabilities
2,623,638 GBP2025-09-30
1,446,451 GBP2024-09-30
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Retained earnings (accumulated losses)
738,639 GBP2025-09-30
686,452 GBP2024-09-30
Equity
2,623,638 GBP2025-09-30
1,446,451 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
3,500,000 GBP2025-09-30
1,000,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
32,308 GBP2025-09-30
Amounts Owed by Group Undertakings
Current
701,809 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
32,308 GBP2025-09-30
Current, Amounts falling due within one year
701,809 GBP2024-09-30
Amounts owed to group undertakings
Current
298,191 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
14,074 GBP2025-09-30
14,030 GBP2024-09-30

  • KINGSWAY PENSION TRUST LIMITED
    Info
    Registered number 01139949
    Estate Office, Oakley House, Oakley, Bedfordshire MK43 7ST
    PRIVATE LIMITED COMPANY incorporated on 1973-10-16 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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