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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 18
  • 1
    Bramson, Edward John Michael
    Investor born in March 1951
    Individual (30 offsprings)
    Officer
    2017-06-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Absalom, Gerard
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 3
    Grimditch, Andrew Richard
    Chartered Accountant born in February 1970
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Booth, Kalvin Bret
    Accountant born in November 1963
    Individual (19 offsprings)
    Officer
    1996-08-04 ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    1996-08-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    1995-12-18 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    1995-12-18 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    1995-12-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Mumford, Hugh Anthony Lewis Holland
    Investment Director born in November 1945
    Individual (61 offsprings)
    Officer
    2004-01-22 ~ 2006-06-12
    OF - Director → CIF 0
    2010-04-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (85 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Doyle, Declan
    Company Irector born in October 1970
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-08-04 ~ 1995-12-18
    OF - Nominee Director → CIF 0
  • 12
    Knott, Julian David
    Investment Director born in June 1950
    Individual (28 offsprings)
    Officer
    1996-08-04 ~ 2005-07-08
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-08-04 ~ 1995-12-18
    OF - Nominee Director → CIF 0
  • 14
    EPIRIS MANAGERS LLP - now OC320352 04614362
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Dissolved Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    19, Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2017-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
    10266109
    First Floor, 50 Grosvenor Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-08-04 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 18
    KINGSWAY EQUITY PARTNERS L.P. SL003477 SL004245... (more)
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSWAY NOMINEES LIMITED

Period: 1995-12-19 ~ 2019-11-16
Company number: 03087761
Registered names
KINGSWAY NOMINEES LIMITED - Dissolved
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19 03087756... (more)
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.
Debtors
2 GBP2016-09-30
2 GBP2015-09-30
Current Assets
2 GBP2016-09-30
2 GBP2015-09-30
Net Current Assets/Liabilities
2 GBP2016-09-30
2 GBP2015-09-30
Total Assets Less Current Liabilities
2 GBP2016-09-30
2 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2 GBP2016-09-30
2 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Shareholder's fund
2 GBP2016-09-30
2 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

  • KINGSWAY NOMINEES LIMITED
    Info
    TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
    Registered number 03087761
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 and dissolved on 2019-11-16 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.