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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 2
  • 1
    Ciclitira, John David Nikolas
    Chairman And Director born in March 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCapitol House, 60-62 Leman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,487,812 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ciclitira, John Nikolas
    Merchant born in May 1926
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2007-09-09
    OF - Director → CIF 0
  • 2
    Johnson, Denise
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 3
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1998-03-19
    OF - Director → CIF 0
  • 4
    Ciclitira, Miriam Hilda
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar 2007-09-09 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Ciclitira, Andrew Gordon
    Food Importer born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2020-12-11
    OF - Director → CIF 0
    Ciclitira, Andrew Gordon
    Business Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2020-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSWOOD (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
500 GBP2024-08-31
500 GBP2023-08-31
Debtors
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Net Current Assets/Liabilities
500 GBP2024-08-31
500 GBP2023-08-31
Total Assets Less Current Liabilities
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Amounts owed to group undertakings
Current
500 GBP2024-08-31
500 GBP2023-08-31

Related profiles found in government register
  • KINGSWOOD (UK) LIMITED
    Info
    Registered number 03534389
    icon of addressCapitol House, 60 62 Leman Street, London E1 8EU
    Private Limited Company incorporated on 1998-03-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • KINGSWOOD (UK) LIMITED
    S
    Registered number 03534389
    icon of addressCapitol House, 60-62 Leman Street, London, England, E1 8EU
    Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPark Drive Industrial Estate, Park Drive, Braintree, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -259,218 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.