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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 11
  • 1
    Johnson, Denise
    Individual (5 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 2
    Ciclitira, John David Nikolas
    Chairman And Director born in March 1957
    Individual (66 offsprings)
    Officer
    2022-03-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 3
    Ciclitira, Miriam Hilda
    Company Director born in March 1926
    Individual (6 offsprings)
    Officer
    2007-09-09 ~ 2008-12-04
    OF - Director → CIF 0
  • 4
    Toms, Roger
    Chartered Secretary born in November 1947
    Individual (42 offsprings)
    Officer
    1998-03-19 ~ 1998-03-19
    OF - Director → CIF 0
  • 5
    Crawford, Stephen Derek
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Ciclitira, John Nikolas
    Merchant born in May 1926
    Individual (6 offsprings)
    Officer
    1998-03-19 ~ 2007-09-09
    OF - Director → CIF 0
  • 7
    Smith, Wayne
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, Maxim Gerald
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Ciclitira, Andrew Gordon
    Food Importer born in May 1960
    Individual (8 offsprings)
    Officer
    1998-03-19 ~ 2020-12-11
    OF - Director → CIF 0
    Ciclitira, Andrew Gordon
    Business Executive
    Individual (8 offsprings)
    Officer
    1998-03-19 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Gerald Alistair
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 11
    DEMOS CICLITIRA LIMITED
    00525529
    Capitol House, 60-62 Leman Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSWOOD (UK) LIMITED

Period: 1998-03-19 ~ now
Company number: 03534389
Registered name
KINGSWOOD (UK) LIMITED - now
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
    Unit 4 Park Drive, Braintree CM7 1AW
    PRIVATE LIMITED COMPANY incorporated on 1998-03-19 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • KINGSWOOD (UK) LIMITED
    S
    Registered number 03534389
    Capitol 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 1
  • 1
    GEORGE HARKER AND COMPANY LIMITED
    00055983
    Park Drive Industrial Estate, Park Drive, Braintree, Essex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.