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 4
  • 1
    Kapoor, Vivek
    Chartered Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Kapoor, Vivek
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Manalo, Paul
    Partner born in November 1984
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kamal, Javed
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Saeed, Muhammad Sheryar
    Partner born in January 1978
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Simmons, Christopher Roy
    Chartered Accountant born in December 1945
    Individual
    Officer
    2004-02-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Esmail, Salim
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2006-09-30
    OF - Director → CIF 0
    Esmail, Salim
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    Mr Javed Kamal
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Smith, Alistair Henry Ellis
    Chartered Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    2004-02-10 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Alistair Henry Ellis Smith
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

KINGSWAY SECRETARIAL LIMITED

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
  • KINGSWAY SECRETARIAL LIMITED
    Info
    Registered number 03680205
    8th Floor 167, Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 1998-12-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • KINGSWAY SECRETARIAL LIMITED
    S
    Registered number missing
    Sardinia House, 52 Lincolns Inn Fields, London, WC2A 3LZ
    CIF 1 CIF 2
  • KINGSWAY SECRETARIAL LIMITED
    S
    Registered number 121
    8th Floor, 167, Fleet Street, London, England, EC4A 2EA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,341 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    CIF 9 - Secretary → ME
  • 2
    BRAND COMMUNICATIONS COMPANY (UK) LIMITED - 2004-05-10
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    448,714 GBP2015-07-31
    Officer
    2003-03-18 ~ now
    CIF 14 - Secretary → ME
  • 3
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    2013-10-27 ~ now
    CIF 5 - Secretary → ME
  • 5
    8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2005-04-18 ~ now
    CIF 3 - Secretary → ME
  • 6
    Sardinia House, Sardinia Street, Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    Ferguson Maidment & Co, Sardinia House Sardinia Street, Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    TAME TIGERS LIMITED - 2007-04-03
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,158 GBP2015-11-30
    Officer
    2006-11-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    SILKROBE LIMITED - 1996-07-10
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-27 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 7
  • 1
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2023-09-30
    Officer
    2002-10-30 ~ 2018-03-14
    CIF 4 - Secretary → ME
  • 2
    8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    2007-05-03 ~ 2013-10-14
    CIF 15 - Secretary → ME
  • 3
    MINERVA PICTURES LIMITED - 2018-02-05
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ 2018-03-14
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    24 Yetholm Terrace, Hillhouse, Hamilton, Lanarkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,967 GBP2015-03-31
    Officer
    2013-10-27 ~ 2015-01-12
    CIF 7 - Secretary → ME
  • 5
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,771,680 GBP2023-06-30
    Officer
    2003-11-24 ~ 2005-05-17
    CIF 2 - Secretary → ME
  • 6
    HEMLINES LIMITED - 1988-12-16
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2006-05-09
    CIF 1 - Secretary → ME
  • 7
    BLUE ISLAND LIMITED - 2025-04-07
    INHOCO 4016 LIMITED - 2004-03-01
    110 Causeway Head Road, Dore, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,623 GBP2022-04-30
    Officer
    2007-04-01 ~ 2011-03-13
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.