logo
explain how to read the page

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, Susan Caroline
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alexander Roderick
    Born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Alexander Roderick Jones
    Born in June 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Neal, Jonathan Richard Gareth Norman
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1993-06-19 ~ 1999-04-09
    OF - Director → CIF 0
  • 2
    Anderson, Vanessa
    Director born in August 1967
    Individual
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 3
    Acland, Ruperta Helen
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2002-03-15
    OF - Director → CIF 0
  • 4
    Ocallaghan, Flora Kate Cameron
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Hambro, Flora Robinson
    P A born in March 1976
    Individual
    Officer
    icon of calendar 2004-11-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 6
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ 1997-08-02
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressFirst Floor 105-111, Euston Street, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    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
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,072,178 GBP2024-06-30
991,160 GBP2023-06-30
Current Assets
140,794 GBP2024-06-30
126,146 GBP2023-06-30
Creditors
Current
-624,920 GBP2024-06-30
-550,938 GBP2023-06-30
Net Current Assets/Liabilities
-484,126 GBP2024-06-30
-424,792 GBP2023-06-30
Total Assets Less Current Liabilities
588,052 GBP2024-06-30
566,368 GBP2023-06-30
Creditors
Non-current
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Net Assets/Liabilities
488,052 GBP2024-06-30
466,368 GBP2023-06-30
Equity
488,052 GBP2024-06-30
466,368 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THE KINGSMEAD CORPORATION LIMITED
    Info
    LOOKMAMMOTH LIMITED - 1988-06-16
    Registered number 02230972
    icon of address105-111 Euston Street, London NW1 2EW
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (37 years 9 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
    icon of address1st Floor, 105-111 Euston Street, London, NW1 2EW
    CIF 1
  • THE KINGSMEAD CORPORATION LTD.
    S
    Registered number 02230972
    icon of address78a, Royal Hospital Road, London, United Kingdom, SW3 4HN
    UNITED KINGDOM
    CIF 2
  • THE KINGSMEAD CORPORATION LIMITED
    S
    Registered number 02230972
    icon of address1st 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
    ZANLAN LIMITED - 1992-03-06
    COLES MCCONNELL DESIGN LIMITED - 2008-07-07
    icon of address1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2011-06-30
    CIF 1 - Director → ME
  • 2
    icon of address73 Hillway Highgate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressAberdeen House, South Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    363,818 GBP2024-03-31
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-25
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.