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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 21
  • 1
    Winch, Edward Michael James
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 2
    Banks, George Kenneth
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Mansfield, John
    Born in November 1942
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 1998-02-09
    OF - Director → CIF 0
  • 4
    Tyerman, David
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2018-10-31
    OF - Director → CIF 0
    Mr David Tyerman
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Jory, Melanie Jayne
    Born in April 1961
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2018-10-31
    OF - Director → CIF 0
    Ms Melanie Jayne Jory
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
  • 6
    Lee, Jeremy Norman
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Levick, Sylvia Ann
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Cakebread, Linda Christine
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 9
    Haynes, Carl Richard
    Partner born in November 1971
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-03-29
    OF - Director → CIF 0
  • 10
    Cackett, Caroline Frances
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ 2026-06-09
    OF - Director → CIF 0
  • 11
    Burian, Gabriele
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2014-04-06 ~ 2026-06-17
    OF - Director → CIF 0
    Ms Gabriele Burian
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Cherrill, Karen Pauline
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-06 ~ 2015-07-14
    OF - Director → CIF 0
    2016-08-08 ~ 2021-03-16
    OF - Director → CIF 0
    Mrs Karen Pauline Cherrill
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-11 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 13
    Velasco Goni, Maria Carmen
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Fotherby, John
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1998-02-22 ~ 2021-03-16
    OF - Director → CIF 0
    Mr John Fotherby
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Edmonds, Wayne Anthony
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2021-03-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Robert Glyn
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2014-04-06 ~ 2018-05-17
    OF - Director → CIF 0
    Thomas, Robert Glyn
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ 2018-05-17
    OF - Secretary → CIF 0
    Mr Robert Glyn Thomas
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 17
    Bridgen, Eric Ernest
    Born in January 1933
    Individual (9 offsprings)
    Officer
    1998-02-09 ~ 2011-02-08
    OF - Director → CIF 0
  • 18
    Branton, Martin Ainsley
    Born in April 1954
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-13 ~ 1997-05-13
    OF - Nominee Secretary → CIF 0
  • 21
    KINGSFIELD (EOT) LIMITED
    13231871
    Bourne House, Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

KINGSFIELD ACADEMY INTERNATIONAL LIMITED

Period: 2020-10-01 ~ now
Company number: 03372553
Registered names
KINGSFIELD ACADEMY INTERNATIONAL LIMITED - now
Recent 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
    KINGSFIELD CONSULTING INTERNATIONAL LIMITED - 2020-10-01
    KINGSFIELD EUROPE LIMITED - 2020-10-01
    J. D. KINGSFIELD (EUROPE) LIMITED - 2020-10-01
    KINGSFIELD EUROPE LIMITED - 2020-10-01
    Registered number 03372553
    3 Birtley Courtyard Birtley Road, Bramley, Guildford GU5 0LA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • KINGSFIELD CONSULTING INTERNATIONAL LTD
    S
    Registered number 03372553
    Rosemount 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 1
  • 1
    KINGSFIELD TRUSTEES LIMITED
    - now 03895075
    KINGSFIELD GROUP PENSION PLAN LIMITED - 2003-07-28
    KINGSFIELD HOLDINGS' PENSION PLAN LIMITED - 2001-06-08
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.