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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 7
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-11-29 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 3
    Malik, Khalid Mahmood
    Individual (15 offsprings)
    Officer
    1993-11-29 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-04-30 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 5
    Kerkar, Peter Ajit Ajay
    Company Director born in June 1963
    Individual (37 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Good, Anthony Bruton Meyrick
    Company Director born in April 1933
    Individual (47 offsprings)
    Officer
    1993-11-29 ~ now
    OF - Director → CIF 0
  • 7
    COX & KINGS (UK) LIMITED
    - now 00316651
    COX & KINGS LIMITED - 2010-07-13
    COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
    6th Floor, 30 Millbank, London, England
    Dissolved Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COX & KINGS HOLDINGS LIMITED

Period: 1993-11-29 ~ now
Company number: 02875874
Registered name
COX & KINGS HOLDINGS LIMITED - now 00316651
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
2 GBP2016-03-31
2 GBP2015-03-31
Debtors
2 GBP2016-03-31
2 GBP2015-03-31
Current liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Total Assets Less Current Liabilities
2 GBP2016-03-31
2 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • COX & KINGS HOLDINGS LIMITED
    Info
    Registered number 02875874
    6th Floor, 30 Millbank, London SW1P 4EE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2019-04-18
    CIF 0
  • COX & KINGS HOLDINGS LIMITED
    S
    Registered number 02875874
    6th Floor, 30 Millbank, London, England, SW1P 4EE
    Private Company Limited By Shares in Uk Company Registery, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COX & KINGS TOURS LIMITED
    02876183
    6th Floor, 30 Millbank, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.