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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
    Shaw, Tim
    Chief Executive Officer born in August 1979
    Individual (8 offsprings)
    Officer
    2022-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    AFFINITI INTEGRATED SOLUTIONS LTD. - now
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37, Carr Lane, Hull, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual
    Officer
    2001-03-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Fallen, Malcolm James
    Director born in October 1959
    Individual (7 offsprings)
    Officer
    2001-03-09 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Robinson, Denise Brenda
    Deputy Company Secretary
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 4
    Simpson, Paul Simon
    Director born in November 1968
    Individual (27 offsprings)
    Officer
    2006-04-05 ~ 2016-10-11
    OF - Director → CIF 0
    Simpson, Paul Simon
    Director
    Individual (27 offsprings)
    Officer
    2006-04-05 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 5
    Kalawski, Eva Monica
    Executive/Lawyer born in May 1955
    Individual (111 offsprings)
    Officer
    1998-09-10 ~ 2001-03-09
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Executive/Lawyer
    Individual (111 offsprings)
    Officer
    1998-09-10 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 6
    Pearson, Matthew Edward
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    Pearson, Matthew Edward
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 7
    Maine, Steven
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2003-09-10
    OF - Director → CIF 0
  • 8
    Booth, Samantha Rosemary Jane
    Chief Financial Officer born in December 1971
    Individual (37 offsprings)
    Officer
    2021-09-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 9
    Raneberg, Dale Wayne
    Chief Executive born in June 1960
    Individual
    Officer
    2019-11-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Sutherland, Graham
    Chief Executive born in November 1963
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2019-10-22
    OF - Director → CIF 0
  • 11
    Miller, Nicola Jane
    Individual
    Officer
    2009-11-20 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 12
    Lopez, Johnny Orlando
    Business Executive born in January 1964
    Individual
    Officer
    1998-09-10 ~ 2001-03-09
    OF - Director → CIF 0
  • 13
    Smith, Katharine Olivia Helen
    Individual (38 offsprings)
    Officer
    2010-08-18 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 14
    Halbert, William George
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2016-10-11 ~ 2018-11-29
    OF - Director → CIF 0
  • 15
    Bailey, John Philip Cureton
    Company Secretary born in July 1947
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2006-04-05
    OF - Director → CIF 0
    Bailey, John Philip Cureton
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 16
    Bielby, Anna Catherine
    Chief Financial Officer born in October 1978
    Individual (14 offsprings)
    Officer
    2018-10-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Mcdonald, Elizabeth Mary
    Solicitor
    Individual
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 18
    Jones, Sarah Elizabeth
    Individual
    Officer
    2018-11-05 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 19
    Kaye, Jeffrey Anthony
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2002-03-29
    OF - Director → CIF 0
  • 20
    Tong, Alexander William
    Chief Financial Officer born in May 1984
    Individual (11 offsprings)
    Officer
    2019-12-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-07-31 ~ 1998-09-02
    PE - Nominee Director → CIF 0
  • 22
    FANPLUS LIMITED - 1998-09-21
    37, Carr Lane, Hull, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    PE - Has significant influence or controlCIF 0
  • 23
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-09-02 ~ 1998-09-10
    PE - Nominee Director → CIF 0
  • 24
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-09-02 ~ 1998-09-10
    PE - Nominee Director → CIF 0
  • 25
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    PE - Has significant influence or controlCIF 0
  • 26
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-07-31 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
  • 27
    37, Carr Lane, Hull, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-07-31 ~ 2016-07-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KINGSTON COMMUNICATIONS (HULL) LTD.

Previous names
KCOM GROUP LIMITED - 2007-08-15
PEH UK HOLDINGS LIMITED - 2007-03-30
COMPLETELAND LIMITED - 1998-09-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-03-31
100 GBP2017-03-31
Net Current Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Total Assets Less Current Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31

  • KINGSTON COMMUNICATIONS (HULL) LTD.
    Info
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-08-15
    COMPLETELAND LIMITED - 2007-08-15
    Registered number 03607871
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-31 and dissolved on 2023-09-05 (25 years 1 month). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.