logo
explain how to read the page

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 4
  • 1
    Levick, Sylvia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Cackett, Caroline Frances
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Burian, Gabriele
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBourne House, Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Fotherby, John
    Project Manager born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-22 ~ 2021-03-16
    OF - Director → CIF 0
    Mr John Fotherby
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Robert Glyn
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2018-05-17
    OF - Director → CIF 0
    Thomas, Robert Glyn
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2018-05-17
    OF - Secretary → CIF 0
    Mr Robert Glyn Thomas
    Born in April 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 3
    Winch, Edward Michael James
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 4
    Jory, Melanie Jayne
    Hr And Admin Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2018-10-31
    OF - Director → CIF 0
    Ms Melanie Jayne Jory
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Cherrill, Karen Pauline
    Project Manager born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-06 ~ 2015-07-14
    OF - Director → CIF 0
    icon of calendar 2016-08-08 ~ 2021-03-16
    OF - Director → CIF 0
    Mrs Karen Pauline Cherrill
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 6
    Edmonds, Wayne Anthony
    Partner born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mansfield, John
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1998-02-09
    OF - Director → CIF 0
  • 8
    Lee, Jeremy Norman
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 9
    Banks, George Kenneth
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-13 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Cakebread, Linda Christine
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 11
    Bridgen, Eric Ernest
    Consultant born in January 1933
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2011-02-08
    OF - Director → CIF 0
  • 12
    Tyerman, David
    Project Manager born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2018-10-31
    OF - Director → CIF 0
    Mr David Tyerman
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 13
    Branton, Martin Ainsley
    Director Of Development Servic born in April 1954
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 14
    Haynes, Carl Richard
    Partner born in November 1971
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 15
    Ms Gabriele Burian
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-13 ~ 1997-05-13
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-13 ~ 1997-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSFIELD ACADEMY INTERNATIONAL LIMITED

Previous names
J. D. KINGSFIELD (EUROPE) LIMITED - 1999-10-22
KINGSFIELD EUROPE LIMITED - 1997-07-25
KINGSFIELD EUROPE LIMITED - 2002-03-11
KINGSFIELD CONSULTING INTERNATIONAL LIMITED - 2020-10-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,609 GBP2024-12-31
6,193 GBP2023-12-31
Debtors
158,995 GBP2024-12-31
187,444 GBP2023-12-31
Cash at bank and in hand
558,240 GBP2024-12-31
421,108 GBP2023-12-31
Current Assets
717,235 GBP2024-12-31
608,552 GBP2023-12-31
Creditors
Current
252,281 GBP2024-12-31
234,580 GBP2023-12-31
Net Current Assets/Liabilities
464,954 GBP2024-12-31
373,972 GBP2023-12-31
Total Assets Less Current Liabilities
470,563 GBP2024-12-31
380,165 GBP2023-12-31
Creditors
Non-current
251,407 GBP2024-12-31
251,407 GBP2023-12-31
Net Assets/Liabilities
219,156 GBP2024-12-31
128,758 GBP2023-12-31
Equity
Called up share capital
278,550 GBP2024-12-31
278,550 GBP2023-12-31
Capital redemption reserve
278,550 GBP2024-12-31
278,550 GBP2023-12-31
Retained earnings (accumulated losses)
-337,944 GBP2024-12-31
-428,342 GBP2023-12-31
Equity
219,156 GBP2024-12-31
128,758 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
36,908 GBP2024-12-31
33,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,299 GBP2024-12-31
27,448 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5,609 GBP2024-12-31
6,193 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
143,826 GBP2024-12-31
173,847 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
15,169 GBP2024-12-31
13,597 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
158,995 GBP2024-12-31
187,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,114 GBP2024-12-31
46,052 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,946 GBP2024-12-31
22,634 GBP2023-12-31
Other Creditors
Current
207,221 GBP2024-12-31
165,894 GBP2023-12-31
Non-current
251,407 GBP2024-12-31
251,407 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
278,550 shares2024-12-31

Related profiles found in government register
  • KINGSFIELD ACADEMY INTERNATIONAL LIMITED
    Info
    J. D. KINGSFIELD (EUROPE) LIMITED - 1999-10-22
    KINGSFIELD EUROPE LIMITED - 1999-10-22
    KINGSFIELD EUROPE LIMITED - 1999-10-22
    KINGSFIELD CONSULTING INTERNATIONAL LIMITED - 1999-10-22
    Registered number 03372553
    icon of address3 Birtley Courtyard Birtley Road, Bramley, Guildford GU5 0LA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • KINGSFIELD CONSULTING INTERNATIONAL LTD
    S
    Registered number 03372553
    icon of addressRosemount House, Rosemount Avenue, West Byfleet, Surrey, United Kingdom, KT14 6LB
    Ltd in Kingsfield Consulting International Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINGSFIELD GROUP PENSION PLAN LIMITED - 2003-07-28
    KINGSFIELD HOLDINGS' PENSION PLAN LIMITED - 2001-06-08
    icon of addressBourne House Queen Street, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    86 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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