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
- 2
Denniss, Oliver Crispin
Individual (31 offsprings)Officer2002-03-08 ~ 2017-06-13OF - Secretary → CIF 0Mr Oliver Crispin Denniss
Born in January 1955Individual (31 offsprings)Person with significant control2016-04-06 ~ 2017-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kosky, David Chaim
Solicitor born in December 1948Individual (30 offsprings)Officer1994-05-12 ~ 2002-03-08OF - Director → CIF 0 - 4
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 - 5
Seal, David Stephen
Individual (25 offsprings)Officer1994-05-12 ~ 2002-03-08OF - Secretary → CIF 0 - 6
Massing, Jonathan Fraser
Chartered Accountant born in September 1959Individual (43 offsprings)Officer2022-05-09 ~ nowOF - 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
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 - 9DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (5966 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 (6222 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 3
Offspring entities and appointments
24
- 1
COLDBATH SQUARE MANAGEMENT LIMITED
116876553 Coldbath Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2018-11-20 ~ 2019-01-29CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 23 Coldbath Square, LondonActive Corporate (10 parents)Officer2006-03-10 ~ 2007-11-19CIF 6 - Director → MEOfficer2009-06-09 ~ 2009-06-10CIF 1 - Secretary → ME
- 3
ECHOFALL LIMITED
062901873 Coldbath Square, LondonDissolved Corporate (4 parents)Officer2007-07-16 ~ dissolvedCIF 19 - Secretary → ME - 43 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Coldbath Square, LondonActive Corporate (7 parents)Officer2008-01-02 ~ 2018-10-23CIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23CIF 29 - Ownership of shares – 75% or more → OE
- 63, Coldbath Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2008-01-10 ~ 2019-01-28CIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-28CIF 33 - Ownership of shares – 75% or more → OE
- 73, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
- 83, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
- 93 Coldbath Square, LondonDissolved Corporate (8 parents)Officer2002-06-11 ~ 2002-06-25CIF 11 - Secretary → ME
- 103, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
- 113, Coldbath Square, LondonDissolved Corporate (5 parents)Officer2008-01-10 ~ dissolvedCIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
- 123 Coldbath Square, LondonActive Corporate (6 parents)Officer2004-03-29 ~ 2006-11-01CIF 10 - Director → ME
- 133 Coldbath Square, LondonActive Corporate (6 parents)Officer2004-04-27 ~ 2006-11-01CIF 9 - Director → ME
- 14DEW LIMITED - 2002-10-2265 Spooners Drive, Park Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2006-04-13 ~ 2010-01-15CIF 4 - Secretary → ME
- 15
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 8 - Secretary → ME - 16
KINGSWOOD INVESTMENT PARTNERS LIMITED
032255093 Coldbath Square, LondonActive Corporate (6 parents, 19 offsprings)Officer2020-04-11 ~ 2022-05-06CIF 13 - Secretary → ME - 17
KPI (NOMINEES) LIMITED
057234933 Coldbath Square, LondonActive Corporate (7 parents, 19 offsprings)Officer2011-03-03 ~ 2022-05-06CIF 14 - Secretary → ME2006-02-27 ~ 2011-02-14CIF 7 - Secretary → ME - 18
KINGSWOOD PROPERTY INVESTORS LIMITED
- 2007-01-29 059733983 Coldbath Square, LondonDissolved Corporate (5 parents)Officer2006-10-20 ~ 2009-09-25CIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE - 19
NETWORK PEOPLE LIMITED
063869423 Coldbath Square, LondonDissolved Corporate (4 parents)Officer2008-03-03 ~ 2022-05-06CIF 15 - Secretary → ME - 20NEWTON RESOURCES LIMITED - nowDavid Rubin & Partners Llp, 26-28 Bedford Row, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-10 ~ 2008-01-09CIF 5 - Director → ME
- 23
THE LOCUM PRACTICE LIMITED
055951953 Coldbath Square, LondonDissolved Corporate (7 parents)Officer2007-12-03 ~ dissolvedCIF 18 - Secretary → ME - 24WHITEREALM LIMITED - 1999-07-273 Coldbath Square, LondonDissolved Corporate (6 parents)Officer2002-03-22 ~ 2008-12-15CIF 12 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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