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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 27
  • 1
    Cook, Dean Vernon
    Accountant born in May 1957
    Individual (33 offsprings)
    Officer
    2006-04-07 ~ 2007-03-15
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (33 offsprings)
    Officer
    2006-04-07 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    O'hara, Shaun David
    Finance Director born in July 1965
    Individual (31 offsprings)
    Officer
    1998-03-31 ~ 1999-02-01
    OF - Director → CIF 0
    O'hara, Shaun David
    Individual (31 offsprings)
    Officer
    1998-03-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Williamson, Alexander Patrick
    Director born in March 1974
    Individual (57 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (110 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Addy, Linda
    Managing Director born in February 1963
    Individual (12 offsprings)
    Officer
    2011-04-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Wiley, Stewart
    Director born in April 1944
    Individual (19 offsprings)
    Officer
    1997-05-12 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Cowley, Jacqueline Souha
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    1998-05-30 ~ 2002-04-11
    OF - Director → CIF 0
  • 8
    Bird, Andrew John
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    1998-03-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    Wiley, Oliver Charles
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2005-04-04 ~ 2005-08-18
    OF - Director → CIF 0
  • 10
    Williamson, Glenn David
    Individual (23 offsprings)
    Officer
    2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 11
    Champion, Thomas Michael
    Director born in November 1979
    Individual (25 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Bentley, John Douglas
    Director born in May 1976
    Individual (51 offsprings)
    Officer
    2012-02-14 ~ 2018-02-27
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Director → CIF 0
  • 14
    Gibson, Timothy James
    Chief Executive Officer born in April 1968
    Individual (28 offsprings)
    Officer
    2018-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 15
    Ridler, David John Whitaker
    Businessman born in January 1956
    Individual (19 offsprings)
    Officer
    2005-08-18 ~ 2006-03-31
    OF - Director → CIF 0
    Ridler, David John Whitaker
    Individual (19 offsprings)
    Officer
    1999-04-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Hales, Nicholas Joe
    Director born in August 1986
    Individual (26 offsprings)
    Officer
    2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 17
    Gibson, Peter
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 18
    O'brien, Susan
    Managing Director born in July 1965
    Individual (20 offsprings)
    Officer
    1998-03-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 19
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (75 offsprings)
    Officer
    2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 20
    Rutter, Graham Paul
    Individual (23 offsprings)
    Officer
    2007-03-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 21
    Wiley, Cathrine
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 22
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 23
    Barber, Jonathan Nicolas
    Marketing born in August 1965
    Individual (29 offsprings)
    Officer
    2007-03-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 24
    Carey, Peter Damian
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 25
    Gilbert, Paul Daniel
    Businessman born in May 1959
    Individual (33 offsprings)
    Officer
    2005-08-18 ~ 2012-10-04
    OF - Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-05-12 ~ 1997-05-12
    OF - Nominee Secretary → CIF 0
  • 27
    KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
    - now 03476432
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    Kingswood House, Alkmaar Way, Norwich, England
    In Administration Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSWOOD (ISLE OF WIGHT) LIMITED

Period: 1997-05-12 ~ 2025-10-07
Company number: 03369271
Registered name
KINGSWOOD (ISLE OF WIGHT) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
-385,638 GBP2023-10-31
-385,638 GBP2022-10-31
Net Current Assets/Liabilities
-385,638 GBP2023-10-31
-385,638 GBP2022-10-31
Total Assets Less Current Liabilities
-385,638 GBP2023-10-31
-385,638 GBP2022-10-31
Net Assets/Liabilities
-385,638 GBP2023-10-31
-385,638 GBP2022-10-31
Equity
-385,638 GBP2023-10-31
-385,638 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • KINGSWOOD (ISLE OF WIGHT) LIMITED
    Info
    Registered number 03369271
    1 Jubilee Street, Brighton BN1 1GE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 and dissolved on 2025-10-07 (28 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.