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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
    Foyle, Andrew Michael Stuart
    Computer Analyst born in August 1971
    Individual (13 offsprings)
    Officer
    1994-08-10 ~ 1997-08-01
    OF - Director → CIF 0
  • 2
    Hirst, John Robert
    Born in December 1964
    Individual (8 offsprings)
    Officer
    1994-08-10 ~ now
    OF - Director → CIF 0
    Hirst, John Robert
    Computer Consultant
    Individual (8 offsprings)
    Officer
    1994-08-10 ~ 1997-08-01
    OF - Secretary → CIF 0
    Mr John Robert Hirst
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hirst, Joan Margaret
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 4
    Hirst, Jack
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 5
    Wardle, Rachel Zoe
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
    2007-11-28 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-08-10 ~ 1994-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGLEY INVESTMENTS LTD

Period: 2003-09-02 ~ now
Company number: 02957205
Registered names
KINGLEY INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property
245,000 GBP2024-08-31
210,000 GBP2023-08-31
Fixed Assets
245,000 GBP2024-08-31
210,000 GBP2023-08-31
Debtors
9,241 GBP2024-08-31
4,625 GBP2023-08-31
Cash at bank and in hand
8,852 GBP2024-08-31
7,404 GBP2023-08-31
Current Assets
18,093 GBP2024-08-31
12,029 GBP2023-08-31
Creditors
Current
16,676 GBP2024-08-31
8,144 GBP2023-08-31
Net Current Assets/Liabilities
1,417 GBP2024-08-31
3,885 GBP2023-08-31
Total Assets Less Current Liabilities
246,417 GBP2024-08-31
213,885 GBP2023-08-31
Net Assets/Liabilities
127,138 GBP2024-08-31
96,344 GBP2023-08-31
Equity
Called up share capital
2,012 GBP2024-08-31
2,012 GBP2023-08-31
Retained earnings (accumulated losses)
125,126 GBP2024-08-31
94,332 GBP2023-08-31
Equity
127,138 GBP2024-08-31
96,344 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
971 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
971 GBP2023-08-31
Investment Property - Fair Value Model
245,000 GBP2024-08-31
210,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
375 GBP2024-08-31
Amounts falling due within one year, Current
375 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
8,866 GBP2024-08-31
Amounts falling due within one year, Current
4,250 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
9,241 GBP2024-08-31
Amounts falling due within one year, Current
4,625 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
24 GBP2023-08-31
Other Taxation & Social Security Payable
Current
849 GBP2024-08-31
1,312 GBP2023-08-31
Other Creditors
Current
13,827 GBP2024-08-31
4,808 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,833 GBP2024-08-31
3,833 GBP2023-08-31
Other Creditors
Non-current
110,024 GBP2024-08-31
112,936 GBP2023-08-31

Related profiles found in government register
  • KINGLEY INVESTMENTS LTD
    Info
    KINGLEY SYSTEMS LIMITED - 2003-09-02
    Registered number 02957205
    34 Sudley Road, Bognor Regis, West Sussex PO21 1ER
    PRIVATE LIMITED COMPANY incorporated on 1994-08-10 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • KINGLEY INVESTMENTS LTD
    S
    Registered number 2957205
    34, Sudley Road, Bognor Regis, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • KINGLEY INVESTMENTS LIMITED
    S
    Registered number 02957205
    34 Sudley Road, Bognor Regis, West Sussex, United Kingdom, PO21 1ER
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    34 SUDLEY ROAD LTD
    13083363
    34 Sudley Road, Bognor Regis, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-15 ~ 2023-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ALLBRIGHT PROCLEAN LTD
    16947680
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.