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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 8
  • 1
    Perrin, Linda Joyce
    Individual (3 offsprings)
    Officer
    1998-10-19 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Kenneth
    Born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Mary
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-10-19
    OF - Secretary → CIF 0
  • 4
    Johnson, Marlene Hilary
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Twiss, Peter Robert
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 6
    MORTGAGE GUARANTEE LIMITED
    - now 01487797 16944245
    MORTGAGE GUARANTEE PLC - 2016-04-11 01487797 16944245
    MORTGAGE GUARANTEE LIMITED
    - 2003-09-08
    NORTH CHESHIRE MORTGATE COMPANY LIMITED - 1982-02-19
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    SECURITY FUNDING LIMITED
    07531325 02041294
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    PRT INVESTMENTS LTD
    07598211
    4, Bridgeman Terrace, Wigan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KINGSBRIDGE SECURITIES LIMITED

Period: 1986-07-28 ~ now
Company number: 02041286
Registered name
KINGSBRIDGE SECURITIES LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Debtors
7,611,594 GBP2025-04-30
8,056,105 GBP2024-04-30
Cash at bank and in hand
1,013,560 GBP2025-04-30
427,821 GBP2024-04-30
Current Assets
8,625,154 GBP2025-04-30
8,483,926 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,927,798 GBP2025-04-30
-4,309,177 GBP2024-04-30
Net Current Assets/Liabilities
4,697,356 GBP2025-04-30
4,174,749 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,697,256 GBP2025-04-30
4,174,649 GBP2024-04-30
Equity
4,697,356 GBP2025-04-30
4,174,749 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
6,820,103 GBP2025-04-30
7,436,243 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
420 GBP2025-04-30
Amounts falling due within one year, Current
420 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
6,820,523 GBP2025-04-30
Amounts falling due within one year, Current
7,436,663 GBP2024-04-30
Amounts owed to group undertakings
Current
3,185,013 GBP2025-04-30
3,494,510 GBP2024-04-30
Other Taxation & Social Security Payable
Current
175,980 GBP2025-04-30
176,636 GBP2024-04-30
Other Creditors
Current
566,805 GBP2025-04-30
638,031 GBP2024-04-30
Creditors
Current
3,927,798 GBP2025-04-30
4,309,177 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • KINGSBRIDGE SECURITIES LIMITED
    Info
    Registered number 02041286
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1986-07-28 (40 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.