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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 3
  • 1
    Champion, Thomas Michael
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Alexander Patrick
    Director born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 3
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    icon of addressKingswood House, Alkmaar Way, Norwich, England
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ridler, David John Whitaker
    Businessman born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2006-03-31
    OF - Director → CIF 0
    Ridler, David John Whitaker
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Carey, Peter Damian
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Gibson, Peter
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 4
    Wiley, Cathrine
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    O'brien, Susan
    Managing Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 6
    Addy, Linda
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 1997-05-12
    OF - Nominee Director → CIF 0
  • 9
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 10
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 11
    Bentley, John Douglas
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2018-02-27
    OF - Director → CIF 0
  • 12
    Gilbert, Paul Daniel
    Businessman born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2012-10-04
    OF - Director → CIF 0
  • 13
    O'hara, Shaun David
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-02-01
    OF - Director → CIF 0
    O'hara, Shaun David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Bird, Andrew John
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Hales, Nicholas Joe
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Rutter, Graham Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 17
    Gibson, Timothy James
    Chief Executive Officer born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 18
    Barber, Jonathan Nicolas
    Marketing born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 19
    Cook, Dean Vernon
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 20
    Cowley, Jacqueline Souha
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-05-30 ~ 2002-04-11
    OF - Director → CIF 0
  • 21
    Wiley, Stewart
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 2005-04-04
    OF - Director → CIF 0
  • 22
    Williamson, Glenn David
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 23
    Wiley, Oliver Charles
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2005-08-18
    OF - Director → CIF 0
  • 24
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-12 ~ 1997-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWOOD (ISLE OF WIGHT) LIMITED

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
    icon of address1 Jubilee Street, Brighton BN1 1GE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.