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
7
- 1
Kamal, Javed
Born in October 1951Individual (2 offsprings)Officer1998-12-08 ~ nowOF - Director → CIF 0Mr Javed Kamal
Born in October 1951Individual (2 offsprings)Person with significant control2016-04-06 ~ 2021-12-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Saeed, Muhammad Sheryar
Born in January 1978Individual (5 offsprings)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 3
Simmons, Christopher Roy
Born in December 1945Individual (2 offsprings)Officer2004-02-10 ~ 2006-03-31OF - Director → CIF 0 - 4
Esmail, Salim
Born in July 1962Individual (8 offsprings)Officer1998-12-08 ~ 2006-09-30OF - Director → CIF 0Esmail, Salim
Individual (8 offsprings)Officer1998-12-08 ~ 2006-09-30OF - Secretary → CIF 0 - 5
Kapoor, Vivek
Born in August 1970Individual (3 offsprings)Officer2006-09-30 ~ nowOF - Director → CIF 0Kapoor, Vivek
Individual (3 offsprings)Officer2006-09-30 ~ nowOF - Secretary → CIF 0 - 6
Manalo, Paul
Born in November 1984Individual (2 offsprings)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 7
Smith, Alistair Henry Ellis
Born in May 1951Individual (12 offsprings)Officer2004-02-10 ~ 2021-12-01OF - Director → CIF 0Mr Alistair Henry Ellis Smith
Born in May 1951Individual (12 offsprings)Person with significant control2016-04-06 ~ 2021-12-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
KINGSWAY SECRETARIAL LIMITED
Period: 1998-12-08 ~ now
Company number: 03680205
Registered name
KINGSWAY SECRETARIAL LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
- Registered number 03680205
KINGSWAY SECRETARIAL LIMITED
Info8th Floor 167, Fleet Street, London EC4A 2EAPRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0 KINGSWAY SECRETARIAL LIMITED
SRegistered number missingSardinia House, 52 Lincolns Inn Fields, London, WC2A 3LZCIF 1 CIF 2KINGSWAY SECRETARIAL LIMITED
SRegistered number 1218th Floor, 167, Fleet Street, London, England, EC4A 2EACIF 3
Offspring entities and appointments
17
- 1TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-301 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2002-10-30 ~ 2018-03-14CIF 4 - Secretary → ME
- 2
BLACKSMITH INITIATIVE (UK)
062364738th Floor 167, Fleet Street, LondonActive Corporate (13 parents)Officer2007-05-03 ~ 2013-10-14CIF 15 - Secretary → ME - 3
BRAND CAPITAL LTD
146459108th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)Officer2023-02-07 ~ nowCIF 9 - Secretary → ME - 5
MINERVA PICTURES LIMITED
- 2018-02-05 106618258th Floor 167 Fleet Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2017-03-09 ~ 2018-03-14CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 6
CHARLES SCOTT & PARTNERS LIMITED
SC18008324 Yetholm Terrace, Hillhouse, Hamilton, LanarkshireDissolved Corporate (11 parents)Officer2013-10-27 ~ 2015-01-12CIF 7 - Secretary → ME - 7
ELPIS THEATRE PRODUCTIONS LTD
108372688th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2017-06-27 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 8
ETON DEVELOPMENTS LIMITED
04962920C/o Lismoyne Hotel, 45 Church Road, Fleet, HampshireActive Corporate (8 parents, 2 offsprings)Officer2003-11-24 ~ 2005-05-17CIF 2 - Secretary → ME - 9
GAP (LONDON) LIMITED
02730208Eighth Floor, 167 Fleet Street, LondonActive Corporate (11 parents)Officer2013-10-27 ~ nowCIF 5 - Secretary → ME - 10HEMLINES LIMITED - 1988-12-16Sardinia House Sardinia Street, 52 Lincolns Inn Fields, LondonDissolved Corporate (8 parents)Officer2004-06-28 ~ 2006-05-09CIF 1 - Secretary → ME
- 11
ORIENTAL GAS COMPANY, LIMITED(THE)
000001218th Floor 167, Fleet Street, LondonActive Corporate (27 parents)Officer2005-04-18 ~ nowCIF 3 - Secretary → ME - 12
PRINTFLIGHT LIMITED
05618488Sardinia House, Sardinia Street, Lincoln's Inn Fields, LondonDissolved Corporate (4 parents)Officer2005-11-14 ~ dissolvedCIF 13 - Secretary → ME - 13
R.A. CHARTERING LIMITED
04591748Ferguson Maidment & Co, Sardinia House Sardinia Street, Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer2005-03-31 ~ dissolvedCIF 8 - Secretary → ME - 15SILKROBE LIMITED - 1996-07-10Acre House 11-15 William Road, LondonDissolved Corporate (7 parents)Officer2009-09-23 ~ dissolvedCIF 12 - Secretary → ME
- 16
THE LONDON DINER COMPANY LIMITED
04743076Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (6 parents)Officer2013-10-27 ~ dissolvedCIF 6 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.