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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
Active 4
  • 1
    Mr Jonathan Howard Horne
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Maxwell Henry Reginald Eagle
    Born in July 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Massing, Jonathan Fraser
    Chartered Accountant born in September 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Massing, Richard Scott
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Horne, Jonathan Howard
    Solicitor born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Eagle, Maxwell
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 3
    Seal, David Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 4
    Kosky, David Chaim
    Solicitor born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Sofaer, George Clive
    Solicitor born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2017-06-13
    OF - Director → CIF 0
    Mr George Clive Sofaer
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Denniss, Oliver Crispin
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2017-06-13
    OF - Secretary → CIF 0
    Mr Oliver Crispin Denniss
    Born in January 1955
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1994-05-12 ~ 1994-05-12
    PE - Nominee Director → CIF 0
  • 8
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1994-05-12 ~ 1994-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWOOD NOMINEES LIMITED

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
  • KINGSWOOD NOMINEES LIMITED
    Info
    Registered number 02928337
    icon of address3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 and dissolved on 2022-08-02 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • KINGSWOOD NOMINEES LIMITED
    S
    Registered number missing
    icon of address3 Coldbath Square, London, EC1R 5HL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,288 GBP2019-08-31
    Officer
    icon of calendar 2007-07-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 2
    icon of address3, Coldbath Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    CIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3, Coldbath Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    CIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3, Coldbath Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    CIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3, Coldbath Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2008-01-10 ~ dissolved
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 6
    KINGSWOOD PROPERTY INVESTORS LIMITED - 2007-01-29
    icon of address3 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3 Coldbath Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 18
  • 1
    icon of address3 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,048,535 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-20 ~ 2019-01-29
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    GENTLEAID (9) LIMITED - 2008-02-25
    icon of address3 Coldbath Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    103,355 GBP2024-12-31
    Officer
    icon of calendar 2006-03-10 ~ 2007-11-19
    CIF 5 - Director → ME
    Officer
    icon of calendar 2009-06-09 ~ 2009-06-10
    CIF 1 - Secretary → ME
  • 3
    icon of address3 Coldbath Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    210,880 GBP2024-12-31
    Officer
    icon of calendar 2008-01-02 ~ 2008-01-09
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address3 Coldbath Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-02 ~ 2018-10-23
    CIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-23
    CIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3, Coldbath Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-10 ~ 2019-01-28
    CIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-28
    CIF 33 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-25
    CIF 11 - Secretary → ME
  • 7
    icon of address3 Coldbath Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,864,942 GBP2024-03-31
    Officer
    icon of calendar 2004-03-29 ~ 2006-11-01
    CIF 10 - Director → ME
  • 8
    icon of address3 Coldbath Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,369,109 GBP2024-03-31
    Officer
    icon of calendar 2004-04-27 ~ 2006-11-01
    CIF 9 - Director → ME
  • 9
    DEW LIMITED - 2002-10-22
    icon of address65 Spooners Drive, Park Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-13 ~ 2010-01-15
    CIF 4 - Secretary → ME
  • 10
    icon of addressSuite 3 Unit 2 Fordham House, 46 Newmarket Road, Fordham Ely, Cambs, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-09-15 ~ 2006-09-28
    CIF 8 - Secretary → ME
  • 11
    icon of address3 Coldbath Square, London
    Active Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2020-04-11 ~ 2022-05-06
    CIF 13 - Secretary → ME
  • 12
    icon of address3 Coldbath Square, London
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    46,227,139 GBP2024-03-31
    Officer
    icon of calendar 2011-03-03 ~ 2022-05-06
    CIF 14 - Secretary → ME
    icon of calendar 2006-02-27 ~ 2011-02-14
    CIF 7 - Secretary → ME
  • 13
    KINGSWOOD PROPERTY INVESTORS LIMITED - 2007-01-29
    icon of address3 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2006-10-20 ~ 2009-09-25
    CIF 3 - Director → ME
  • 14
    icon of address3 Coldbath Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,167 GBP2022-10-31
    Officer
    icon of calendar 2008-03-03 ~ 2022-05-06
    CIF 15 - Secretary → ME
  • 15
    GENTLEAID (10) LIMITED - 2008-02-25
    icon of addressDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2008-01-09
    CIF 6 - Director → ME
  • 16
    SENSIBLE STAFFING LIMITED - 2015-12-21
    icon of address3 Coldbath Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-12-03 ~ 2022-05-06
    CIF 17 - Secretary → ME
  • 17
    SENSIBLE LOCUMS LIMITED - 2015-12-21
    icon of address3 Coldbath Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    187,880 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2007-12-03 ~ 2022-05-06
    CIF 16 - Secretary → ME
  • 18
    WHITEREALM LIMITED - 1999-07-27
    icon of address3 Coldbath Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2008-12-15
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.