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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 1
  • icon of address18, South Street, Mayfair, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-01-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2003-11-17
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 2
    Macrae, Gregor Charles William
    Chartered Accountant born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2012-01-18
    OF - Director → CIF 0
  • 3
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Farmer, John Alan
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 2000-03-08
    OF - Director → CIF 0
  • 5
    Gilbert, Christopher John
    Joint Managing Dir born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Tillard, Richard Peregrine
    Accountant born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2000-03-08
    OF - Director → CIF 0
  • 7
    Theophilus, John Angus
    Property Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Johnson, Andrew Lawrence, Mr.
    Joint Managing Dir born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 2000-03-08
    OF - Director → CIF 0
  • 9
    Broader, Benjamin
    Chartered Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Horton, Michael Roy
    Project Dir born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 2000-03-08
    OF - Director → CIF 0
  • 11
    Gaskell, Kenneth William
    Chief Executive born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-05-22
    OF - Director → CIF 0
  • 12
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 13
    Murray, Sean Anthony
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-10 ~ 2012-01-18
    OF - Director → CIF 0
  • 14
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2003-11-17
    OF - Director → CIF 0
  • 15
    Peters, David John
    Certified Accountant born in November 1945
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2000-03-08
    OF - Director → CIF 0
    Peters, David John
    Certified Accountant
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 16
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-08-10
    OF - Director → CIF 0
  • 17
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    1995-10-11 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
  • 18
    ULTRA LINK LIMITED
    icon of address2nd Floor, 32 Wigmore Street, London
    Active Corporate
    Officer
    2003-11-17 ~ 2010-01-27
    PE - Director → CIF 0
  • 19
    WEBTISE LIMITED
    icon of address2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ 2010-01-27
    PE - Director → CIF 0
    2003-11-17 ~ 2010-01-27
    PE - Secretary → CIF 0
  • 20
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    1995-10-11 ~ 1995-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSGATE CAR PARK LIMITED

Previous names
ENFRANCHISE 193 LIMITED - 1995-10-27
WYNCOTE KINGSGATE LIMITED - 2001-01-24
NCP CRAWLEY LIMITED - 2003-11-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • KINGSGATE CAR PARK LIMITED
    Info
    ENFRANCHISE 193 LIMITED - 1995-10-27
    WYNCOTE KINGSGATE LIMITED - 1995-10-27
    NCP CRAWLEY LIMITED - 1995-10-27
    Registered number 03112479
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-10-11 and dissolved on 2017-03-06 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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