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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 5
  • 1
    Mrs Joy Denise Callaghan
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2024-09-26 ~ 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
  • 2
    Lynch, John
    Quantity Surveyor born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Mellish, Paul Jonathan
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-26) ~ now
    OF - Director → CIF 0
    Mellish, Paul Jonathan
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Paul Jonathan Mellish
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Callaghan, Christopher
    Chartered Surveyor born in December 1953
    Individual (7 offsprings)
    Officer
    ~ 2022-07-07
    OF - Director → CIF 0
    Mr Christopher Patrick Callaghan
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Mrs Maureen Sheila Mellish
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ 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

KINGSWATER INVESTMENTS LIMITED

Period: 1989-10-18 ~ now
Company number: 02384107
Registered names
KINGSWATER INVESTMENTS LIMITED - now
TOLRAY LIMITED - 1989-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
342,000 GBP2025-03-31
665,000 GBP2024-03-31
Fixed Assets
342,000 GBP2025-03-31
665,000 GBP2024-03-31
Debtors
28,926 GBP2025-03-31
Cash at bank and in hand
346,088 GBP2025-03-31
33,481 GBP2024-03-31
Current Assets
375,014 GBP2025-03-31
33,481 GBP2024-03-31
Net Current Assets/Liabilities
358,891 GBP2025-03-31
10,669 GBP2024-03-31
Total Assets Less Current Liabilities
700,891 GBP2025-03-31
675,669 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
533,026 GBP2025-03-31
392,149 GBP2024-03-31
Equity
700,891 GBP2025-03-31
675,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,376 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,376 GBP2024-03-31
Investment Property - Fair Value Model
342,000 GBP2025-03-31
665,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-361,358 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
28,926 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,700 GBP2025-03-31
Other Taxation & Social Security Payable
Current
7,943 GBP2025-03-31
9,278 GBP2024-03-31
Other Creditors
Current
5,480 GBP2025-03-31
13,534 GBP2024-03-31

  • KINGSWATER INVESTMENTS LIMITED
    Info
    TOLRAY LIMITED - 1989-10-18
    Registered number 02384107
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.