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
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 - 2
- 3
Horne, Jonathan Howard
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
Massing, Jonathan Fraser
Chartered Accountant born in September 1959Individual (50 offsprings)Officer2022-05-09 ~ nowOF - Director → CIF 0 - 5
Sofaer, George Clive
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 - 6
- 7
Kosky, David Chaim
Born in December 1948Individual (35 offsprings)Officer1994-05-12 ~ 2002-03-08OF - Director → CIF 0 - 8
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 - 9JD CORP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 7458 offsprings)Officer1994-05-12 ~ 1994-05-12OF - Nominee Director → CIF 0
- 10D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6 parents, 7849 offsprings)Officer1994-05-12 ~ 1994-05-12OF - Nominee Secretary → 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 3KINGSWOOD NOMINEES LIMITED
SRegistered number missing3 Coldbath Square, London, EC1R 5HLCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23KINGSWOOD NOMINEES LIMITED
SRegistered number missing51-52 St Johns Square, London, EC1V 4NHCIF 24KINGSWOOD NOMINEES LIMITED
SRegistered number 029283373 Coldbath Square, Coldbath Square, London, England, EC1R 5HLCIF 25KINGSWOOD NOMINEES LIMITED
SRegistered number 029283373, Coldbath Square, London, United Kingdom, EC1R 5HLCIF 26 CIF 27 CIF 28 CIF 29ENGLAND & WALESCIF 30ENGLAND AND WALESCIF 31ENGLAND/WALESCIF 32UNITED KINGDOMCIF 33 CIF 34 CIF 35 CIF 36 CIF 37KINGSWOOD NOMINEES LIMITED
SRegistered number 029283373 Coldbath Square, London, EC1R 5HLPrivate Company Limited By Shares in United KingdomCIF 38KINGSWOOD NOMINEES LIMITED
SRegistered number 029283373, Coldbath Square, London, England, EC1R 5HLPrivate Company Limited in Registrar Of Companies In England And Wales, EnglandCIF 39Private Limited Company in Registrar Of Companies In England And Wales, EnglandCIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46
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Offspring entities and appointments
36
- 1
ADVERTISING IMAGE LIMITED
039288053 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2002-03-22 ~ dissolvedCIF 22 - Secretary → ME2BALLYHOOLY ADVISERS LIMITED
059837493 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2007-04-13 ~ dissolvedCIF 7 - Secretary → ME3BUTTERCUP STUDIO DESIGNS LIMITED
0465489916 Harbour Street, Whitstable, KentDissolved Corporate (4 parents)Officer2003-02-03 ~ dissolvedCIF 18 - Secretary → ME4COLDBATH SQUARE MANAGEMENT LIMITED
116876553 Coldbath Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2018-11-20 ~ 2019-01-29CIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE5COMPRESSED AIR CONTRACTS LIMITED - now3, Coldbath Square, LondonDissolved Corporate (8 parents)Officer2007-12-18 ~ 2008-01-09CIF 6 - Director → ME6DASHBOARD SOFTWARE LIMITED - nowNEREUS INFOTEK LIMITED
- 2007-05-04 044064212nd Floor Octagon House, 81-83 Fulham High Street, LondonDissolved Corporate (12 parents)Officer2003-04-16 ~ 2005-03-31CIF 17 - Secretary → ME7DURHAM COMPRESSORS & SERVICING LIMITED - now3, Coldbath Square, LondonDissolved Corporate (8 parents)Officer2007-12-18 ~ 2008-01-09CIF 5 - Director → ME83 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2008-01-02 ~ 2009-10-22CIF 4 - Director → ME93 Coldbath Square, LondonActive Corporate (10 parents)Officer2006-03-10 ~ 2007-11-19CIF 11 - Director → MEOfficer2009-06-09 ~ 2009-06-10CIF 1 - Secretary → ME10ECHOFALL LIMITED
062901873 Coldbath Square, LondonDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedCIF 31 - Secretary → ME113 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 40 - Ownership of shares – More than 25% but not more than 50% → OE123 Coldbath Square, LondonDissolved Corporate (7 parents)Officer2008-01-02 ~ 2008-01-09CIF 3 - Director → ME133 Coldbath Square, LondonActive Corporate (7 parents)Officer2008-01-02 ~ 2018-10-23CIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23CIF 41 - Ownership of shares – 75% or more → OE143, Coldbath Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2008-01-10 ~ 2019-01-28CIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-28CIF 45 - Ownership of shares – 75% or more → OE153, 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 → OE163, 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 → OE173 Coldbath Square, LondonDissolved Corporate (8 parents)Officer2002-06-11 ~ 2002-06-25CIF 19 - Secretary → ME183, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE193, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE203 Coldbath Square, LondonActive Corporate (6 parents)Officer2004-03-29 ~ 2006-11-01CIF 16 - Director → ME213 Coldbath Square, LondonActive Corporate (6 parents)Officer2004-04-27 ~ 2006-11-01CIF 15 - Director → ME22HARLEQUIN DISPLAY LIMITED
030650233 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2002-04-02 ~ 2006-03-31CIF 24 - Secretary → ME23DEW LIMITED - 2002-10-2265 Spooners Drive, Park Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2006-04-13 ~ 2010-01-15CIF 9 - Secretary → ME24JANE 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 → ME25KINGSWOOD INVESTMENT PARTNERS LIMITED
032255093 Coldbath Square, LondonActive Corporate (6 parents, 23 offsprings)Officer2020-04-11 ~ 2022-05-06CIF 25 - Secretary → ME26KPI (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 26 - Secretary → ME27MARKETING IMAGE GROUP LIMITED
039427653 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2002-03-22 ~ dissolvedCIF 23 - Secretary → ME28MARKETING 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 20 - Secretary → ME29KINGSWOOD 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 39 - Ownership of shares – 75% or more → OE30NETWORK PEOPLE LIMITED
063869423 Coldbath Square, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2022-05-06CIF 27 - Secretary → ME31NEWTON 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 → ME323 Coldbath Square, LondonActive Corporate (5 parents)Officer2007-12-03 ~ 2022-05-06CIF 29 - Secretary → ME333 Coldbath Square, LondonActive Corporate (7 parents)Officer2007-12-03 ~ 2022-05-06CIF 28 - Secretary → ME34STONEDOOR LIMITED
041209133 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2004-09-20 ~ dissolvedCIF 14 - Director → ME35THE LOCUM PRACTICE LIMITED
055951953 Coldbath Square, LondonDissolved Corporate (7 parents)Officer2007-12-03 ~ dissolvedCIF 30 - Secretary → ME36Insolvency (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 21 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
