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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
    Fitch, Michael Craig
    Born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 2.06, Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address222 Quadrangle Tower, Cambridge Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,944 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Pierse, Gerard Thomas
    Chartered Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 1998-09-16
    OF - Director → CIF 0
  • 2
    Morton, Robert Lucas
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Mr Michael Craig Fitch
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Elinor Fitch
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 6
    FIRST C.B. TRUSTEE LIMITED
    icon of addressHorwath Clark Whitehill, 25 New Street Square, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1997-09-09 ~ 2000-12-04
    PE - Secretary → CIF 0
  • 7
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-03 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-09-09 ~ 1997-09-18
    PE - Nominee Director → CIF 0
    1997-09-09 ~ 1997-09-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-09-12 ~ 1998-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,642,922.000000001 GBP2024-07-31
7,642,922.000000001 GBP2023-07-31
Fixed Assets
7,642,922.000000001 GBP2024-07-31
7,642,922.000000001 GBP2023-07-31
Debtors
125,000 GBP2024-07-31
261,785 GBP2023-07-31
Cash at bank and in hand
247,886 GBP2024-07-31
484,954 GBP2023-07-31
Current Assets
372,886 GBP2024-07-31
746,739 GBP2023-07-31
Net Current Assets/Liabilities
109,134 GBP2024-07-31
579,012 GBP2023-07-31
Total Assets Less Current Liabilities
7,752,056.000000001 GBP2024-07-31
8,221,933.999999999 GBP2023-07-31
Net Assets/Liabilities
5,182,824 GBP2024-07-31
5,043,493 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Revaluation reserve
3,367,877 GBP2024-07-31
3,367,877 GBP2023-07-31
Retained earnings (accumulated losses)
1,804,947 GBP2024-07-31
1,665,616 GBP2023-07-31
Equity
5,182,824 GBP2024-07-31
5,043,493 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,642,922.000000001 GBP2024-07-31
7,642,922.000000001 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
7,642,922.000000001 GBP2024-07-31
7,642,922.000000001 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
7,642,922.000000001 GBP2024-07-31
7,642,922.000000001 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
223 GBP2024-07-31
214 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
195,870 GBP2024-07-31
124,778 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
43,346 GBP2024-07-31
3,758 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,313 GBP2024-07-31
38,977 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,404,155 GBP2024-07-31
2,640,061 GBP2023-07-31
Net Deferred Tax Liability/Asset
540,046 GBP2024-07-31
538,380 GBP2023-07-31
  • KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
    Info
    Registered number 03433979
    icon of address222 Quadrangle Tower, Cambridge Square, London W2 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.