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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pierse, Gerard Thomas
    Chartered Engineer born in October 1942
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 1998-09-16
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1997-09-09 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 3
    Morton, Robert Lucas
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Fitch, Michael Craig
    Born in April 1964
    Individual (73 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Mr Michael Craig Fitch
    Born in April 1964
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Elinor Fitch
    Born in May 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1997-09-12 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 7
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-07-03 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    FC SECRETARIAL SERVICES LIMITED
    NI038915
    Suite 2.06, Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    PETEROCK LIMITED
    05034538
    222 Quadrangle Tower, Cambridge Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1997-09-09 ~ 1997-09-18
    OF - Nominee Director → CIF 0
    1997-09-09 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 11
    Horwath Clark Whitehill, 25 New Street Square, London
    Corporate (2 offsprings)
    Officer
    1997-09-09 ~ 2000-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSTOWN HEALTHCARE INVESTMENTS LIMITED

Period: 1997-09-09 ~ now
Company number: 03433979
Registered name
KINGSTOWN HEALTHCARE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,642,922.000000001 GBP2025-07-31
7,642,922.000000001 GBP2024-07-31
Fixed Assets
7,642,922.000000001 GBP2025-07-31
7,642,922.000000001 GBP2024-07-31
Debtors
247,162 GBP2025-07-31
125,000 GBP2024-07-31
Cash at bank and in hand
201,487 GBP2025-07-31
247,886 GBP2024-07-31
Current Assets
448,649 GBP2025-07-31
372,886 GBP2024-07-31
Net Current Assets/Liabilities
146,600 GBP2025-07-31
109,134 GBP2024-07-31
Total Assets Less Current Liabilities
7,789,522.000000001 GBP2025-07-31
7,752,056.000000001 GBP2024-07-31
Net Assets/Liabilities
5,396,856 GBP2025-07-31
5,182,824 GBP2024-07-31
Equity
Called up share capital
10,000 GBP2025-07-31
10,000 GBP2024-07-31
Revaluation reserve
3,367,877 GBP2025-07-31
3,367,877 GBP2024-07-31
Retained earnings (accumulated losses)
2,018,979 GBP2025-07-31
1,804,947 GBP2024-07-31
Equity
5,396,856 GBP2025-07-31
5,182,824 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,642,922.000000001 GBP2025-07-31
7,642,922.000000001 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
7,642,922.000000001 GBP2025-07-31
7,642,922.000000001 GBP2024-07-31
Property, Plant & Equipment
Land and buildings
7,642,922.000000001 GBP2025-07-31
7,642,922.000000001 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
223 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
207,455 GBP2025-07-31
195,870 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
73,596 GBP2025-07-31
43,346 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,998 GBP2025-07-31
24,313 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,196,700 GBP2025-07-31
1,404,155 GBP2024-07-31
Net Deferred Tax Liability/Asset
541,412 GBP2025-07-31
540,046 GBP2024-07-31
  • KINGSTOWN HEALTHCARE INVESTMENTS LIMITED
    Info
    Registered number 03433979
    222 Quadrangle Tower, Cambridge Square, London W2 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.