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
    Jones, Alexander Roderick
    Company Director born in June 1955
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Alexander Roderick Jones
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jones, Susan Caroline
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hambro, Flora Robinson
    P A born in March 1976
    Individual
    Officer
    2004-11-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 2
    Ocallaghan, Flora Kate Cameron
    Company Director born in January 1979
    Individual
    Officer
    2002-03-14 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Acland, Ruperta Helen
    Company Director born in December 1971
    Individual
    Officer
    2001-06-06 ~ 2002-03-15
    OF - Director → CIF 0
  • 4
    Neal, Jonathan Richard Gareth Norman
    Accountant born in March 1962
    Individual
    Officer
    1993-06-19 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Anderson, Vanessa
    Director born in August 1967
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 6
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    ~ 1997-08-02
    PE - Nominee Secretary → CIF 0
  • 7
    First Floor 105-111, Euston Street, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1997-06-01 ~ 2014-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE KINGSMEAD CORPORATION LIMITED

Previous name
LOOKMAMMOTH LIMITED - 1988-06-16
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
991,160 GBP2023-06-30
992,992 GBP2022-06-30
Current Assets
126,146 GBP2023-06-30
385,721 GBP2022-06-30
Creditors
Current
-550,938 GBP2023-06-30
-644,617 GBP2022-06-30
Net Current Assets/Liabilities
-424,792 GBP2023-06-30
-258,896 GBP2022-06-30
Total Assets Less Current Liabilities
566,368 GBP2023-06-30
734,096 GBP2022-06-30
Creditors
Non-current
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Net Assets/Liabilities
466,368 GBP2023-06-30
634,096 GBP2022-06-30
Equity
466,368 GBP2023-06-30
634,096 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Related profiles found in government register
  • THE KINGSMEAD CORPORATION LIMITED
    Info
    LOOKMAMMOTH LIMITED - 1988-06-16
    Registered number 02230972
    1st Floor 105-111 Euston Street, London NW1 2EW
    Private Limited Company incorporated on 1988-03-15 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • THE KINGSMEAD CORPORATION LIMITED
    S
    Registered number missing
    1st Floor, 105-111 Euston Street, London, NW1 2EW
    CIF 1
  • THE KINGSMEAD CORPORATION LTD.
    S
    Registered number 02230972
    78a, Royal Hospital Road, London, United Kingdom, SW3 4HN
    UNITED KINGDOM
    CIF 2
  • THE KINGSMEAD CORPORATION LIMITED
    S
    Registered number 02230972
    1st Floor, 105-111 Euston Street, London, England, NW1 2EW
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    COLES MCCONNELL DESIGN LIMITED - 2008-07-07
    ZANLAN LIMITED - 1992-03-06
    1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ 2011-06-30
    CIF 1 - Director → ME
  • 2
    73 Hillway Highgate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ 2019-10-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Aberdeen House, South Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    363,818 GBP2024-03-31
    Officer
    2011-11-01 ~ 2012-05-25
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.