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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Massing, Jonathan Fraser
Chartered Accountant born in September 1959Individual (50 offsprings)Officer2022-05-09 ~ nowOF - Director → CIF 0 - 2
Horne, Jonathan Howard
Solicitor born in February 1955Individual (12 offsprings)Officer2017-06-13 ~ 2022-05-09OF - Director → CIF 0Mr Jonathan Howard Horne
Born in February 1955Individual (12 offsprings)Person with significant control2017-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Denniss, Oliver Crispin
Individual (33 offsprings)Officer2002-03-08 ~ 2017-06-13OF - Secretary → CIF 0Mr Oliver Crispin Denniss
Born in January 1955Individual (33 offsprings)Person with significant control2016-04-06 ~ 2017-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Seal, David Stephen
Individual (27 offsprings)Officer1994-05-12 ~ 2002-03-08OF - Secretary → CIF 0 - 6
Kosky, David Chaim
Solicitor born in December 1948Individual (35 offsprings)Officer1994-05-12 ~ 2002-03-08OF - Director → CIF 0 - 7
Eagle, Maxwell
Individual (9 offsprings)Officer2017-06-13 ~ 2022-05-09OF - Secretary → CIF 0Mr Maxwell Henry Reginald Eagle
Born in July 1986Individual (9 offsprings)Person with significant control2017-06-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Sofaer, George Clive
Solicitor born in May 1947Individual (3 offsprings)Officer2002-03-08 ~ 2017-06-13OF - Director → CIF 0Mr George Clive Sofaer
Born in May 1947Individual (3 offsprings)Person with significant control2016-04-06 ~ 2017-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7688 offsprings)Officer1994-05-12 ~ 1994-05-12OF - Nominee Secretary → CIF 0
- 10DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7331 offsprings)Officer1994-05-12 ~ 1994-05-12OF - Nominee Director → CIF 0
Company in focus
KINGSWOOD NOMINEES LIMITED
Period: 1994-05-12 ~ 2022-08-02
Company number: 02928337
Registered name
KINGSWOOD NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2020-03-31
2 GBP2019-03-31
Net Current Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Related profiles found in government register
- Registered number 02928337
KINGSWOOD NOMINEES LIMITED
Info3 Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 1994-05-12 and dissolved on 2022-08-02 (28 years 2 months). The status of the company number is Dissolved.CIF 0 KINGSWOOD NOMINEES LIMITED
SRegistered number missing3 Coldbath Square, London, EC1R 5HLCIF 1 CIF 2 CIF 3
Offspring entities and appointments
35
- 1
ADVERTISING IMAGE LIMITED
039288053 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2002-03-22 ~ dissolvedCIF 21 - Secretary → ME - 2
BALLYHOOLY ADVISERS LIMITED
059837493 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedCIF 7 - Secretary → ME - 3
BUTTERCUP STUDIO DESIGNS LIMITED
0465489916 Harbour Street, Whitstable, KentDissolved Corporate (4 parents)Officer2003-02-03 ~ dissolvedCIF 17 - Secretary → ME - 4
COLDBATH SQUARE MANAGEMENT LIMITED
116876553 Coldbath Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2018-11-20 ~ 2019-01-29CIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE - 5COMPRESSED AIR CONTRACTS LIMITED - now3, Coldbath Square, LondonDissolved Corporate (8 parents)Officer2007-12-18 ~ 2008-01-09CIF 6 - Director → ME
- 6DURHAM COMPRESSORS & SERVICING LIMITED - now3, Coldbath Square, LondonDissolved Corporate (8 parents)Officer2007-12-18 ~ 2008-01-09CIF 5 - Director → ME
- 73 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2008-01-02 ~ 2009-10-22CIF 4 - Director → ME
- 83 Coldbath Square, LondonActive Corporate (10 parents)Officer2006-03-10 ~ 2007-11-19CIF 11 - Director → MEOfficer2009-06-09 ~ 2009-06-10CIF 1 - Secretary → ME
- 9
ECHOFALL LIMITED
062901873 Coldbath Square, LondonDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedCIF 30 - Secretary → ME - 103 Coldbath Square, LondonActive Corporate (8 parents, 1 offspring)Officer2008-01-02 ~ 2008-01-09CIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 113 Coldbath Square, LondonDissolved Corporate (7 parents)Officer2008-01-02 ~ 2008-01-09CIF 3 - Director → ME
- 123 Coldbath Square, LondonActive Corporate (7 parents)Officer2008-01-02 ~ 2018-10-23CIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23CIF 40 - Ownership of shares – 75% or more → OE
- 133, Coldbath Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2008-01-10 ~ 2019-01-28CIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-28CIF 44 - Ownership of shares – 75% or more → OE
- 143, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE
- 153, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
- 163 Coldbath Square, LondonDissolved Corporate (8 parents)Officer2002-06-11 ~ 2002-06-25CIF 18 - Secretary → ME
- 173, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
- 183, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
- 193 Coldbath Square, LondonActive Corporate (6 parents)Officer2004-03-29 ~ 2006-11-01CIF 16 - Director → ME
- 203 Coldbath Square, LondonActive Corporate (6 parents)Officer2004-04-27 ~ 2006-11-01CIF 15 - Director → ME
- 21
HARLEQUIN DISPLAY LIMITED
030650233 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2002-04-02 ~ 2006-03-31CIF 23 - Secretary → ME - 22DEW LIMITED - 2002-10-2265 Spooners Drive, Park Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2006-04-13 ~ 2010-01-15CIF 9 - Secretary → ME
- 23
JANE CHAPPLE-HYAM RACING LIMITED
05564363Suite 3 Unit 2 Fordham House, 46 Newmarket Road, Fordham Ely, Cambs, EnglandActive Corporate (5 parents)Officer2005-09-15 ~ 2006-09-28CIF 13 - Secretary → ME - 24
KINGSWOOD INVESTMENT PARTNERS LIMITED
032255093 Coldbath Square, LondonActive Corporate (6 parents, 23 offsprings)Officer2020-04-11 ~ 2022-05-06CIF 24 - Secretary → ME - 25
KPI (NOMINEES) LIMITED
057234933 Coldbath Square, LondonActive Corporate (7 parents, 19 offsprings)Officer2006-02-27 ~ 2011-02-14CIF 12 - Secretary → ME2011-03-03 ~ 2022-05-06CIF 25 - Secretary → ME - 26
MARKETING IMAGE GROUP LIMITED
039427653 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2002-03-22 ~ dissolvedCIF 22 - Secretary → ME - 27
MARKETING IMAGE LIMITED
02331233Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2012-02-25Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2002-03-22 ~ 2009-08-17CIF 19 - Secretary → ME - 28
KINGSWOOD PROPERTY INVESTORS LIMITED
- 2007-01-29 059733983 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2006-10-20 ~ 2009-09-25CIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE - 29
NETWORK PEOPLE LIMITED
063869423 Coldbath Square, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2022-05-06CIF 26 - Secretary → ME - 30NEWTON RESOURCES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2014-04-22David Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved Corporate (13 parents)Officer2006-03-10 ~ 2008-01-09CIF 10 - Director → ME - 33
STONEDOOR LIMITED
041209133 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2004-09-20 ~ dissolvedCIF 14 - Director → ME - 34
THE LOCUM PRACTICE LIMITED
055951953 Coldbath Square, LondonDissolved Corporate (7 parents)Officer2007-12-03 ~ dissolvedCIF 29 - Secretary → ME - 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-01-26
Date of completion or termination of CVA on 2013-02-14Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-26
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08WHITEREALM LIMITED - 1999-07-273 Coldbath Square, LondonDissolved Corporate (8 parents)Officer2002-03-22 ~ 2008-12-15CIF 20 - Secretary → ME
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