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
    Rosenbaum, Joshua Da Silva
    Company Director born in July 1986
    Individual (18 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Mr Joshua Da Silva Rosenbaum
    Born in July 1986
    Individual (18 offsprings)
    Person with significant control
    2023-07-25 ~ 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
    SURFBOND LIMITED - 1991-10-28
    120, High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    3,650 GBP2023-09-30
    Officer
    1993-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    53-55, Scrutton Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-02-28
    Person with significant control
    2023-07-25 ~ 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
Ceased 7
  • 1
    Robert Macro & Allan Fernando Silva As Execs Of Jl Rosenbaum (dec'd)
    Born in March 1940
    Individual
    Person with significant control
    2021-01-17 ~ 2023-07-25
    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
    Rosenbaum, Jeffrey Lionel
    Company Director born in March 1940
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 2019-08-22
    OF - Director → CIF 0
    Jeffrey Lionel Rosenbaum
    Born in March 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sanghvi, Jayantkumar Bhagwanji
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Bloch, Leslie Max
    Company Director born in March 1945
    Individual
    Officer
    1993-03-01 ~ 2009-02-24
    OF - Director → CIF 0
    Bloch, Leslie Max
    Company Director
    Individual
    Officer
    1993-03-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 5
    Roman House, 296 Golders Green Road, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    488,596 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-07-25
    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
  • 6
    Harford House, 101-103 Great Portland Street, London
    Corporate
    Officer
    1993-03-01 ~ 1993-03-01
    PE - Secretary → CIF 0
  • 7
    Harford House, 101-103 Great Portland Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    1993-03-01 ~ 1993-03-01
    PE - Director → CIF 0
parent relation
Company in focus

W. D. KING PENSION FUND NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • W. D. KING PENSION FUND NOMINEES LIMITED
    Info
    Registered number 02794820
    120 High Street, Edgware, Middlesex HA8 7EL
    Private Limited Company incorporated on 1993-03-01 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.