logo
explain how to read the page

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 4
  • 1
    Hagger, Paul Edward
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Hagger
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hagger, Diane Mary
    Individual (2 offsprings)
    Officer
    1998-06-04 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Mary Hagger
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-06-04 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSBOURNE CONSULTANCY LIMITED

Period: 1998-06-04 ~ 2025-03-11
Company number: 03575799
Registered name
KINGSBOURNE CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,591 GBP2023-12-31
Debtors
4,115 GBP2024-10-31
Cash at bank and in hand
528 GBP2024-10-31
5,236 GBP2023-12-31
Current Assets
4,643 GBP2024-10-31
5,236 GBP2023-12-31
Net Current Assets/Liabilities
4,643 GBP2024-10-31
4,824 GBP2023-12-31
Total Assets Less Current Liabilities
4,643 GBP2024-10-31
6,415 GBP2023-12-31
Net Assets/Liabilities
4,643 GBP2024-10-31
6,113 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,543 GBP2024-10-31
6,013 GBP2023-12-31
Equity
4,643 GBP2024-10-31
6,113 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-10-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,460 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,460 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,869 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,869 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,591 GBP2023-12-31
Other Creditors
Amounts falling due within one year
348 GBP2023-12-31

  • KINGSBOURNE CONSULTANCY LIMITED
    Info
    Registered number 03575799
    C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 and dissolved on 2025-03-11 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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