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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kapoor, Vivek
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Kapoor, Vivek
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Manalo, Paul
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kamal, Javed
    Born in October 1951
    Individual (2 offsprings)
    Officer
    1998-12-08 ~ now
    OF - Director → CIF 0
    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
    Simmons, Christopher Roy
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Saeed, Muhammad Sheryar
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Alistair Henry Ellis
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2004-02-10 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Alistair Henry Ellis Smith
    Born in May 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Esmail, Salim
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 2006-09-30
    OF - Director → CIF 0
    Esmail, Salim
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 2006-09-30
    OF - Secretary → CIF 0
parent relation
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
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • KINGSWAY SECRETARIAL LIMITED
    S
    Registered number missing
    Sardinia House, 52 Lincolns Inn Fields, London, WC2A 3LZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    BEAUCHAMP COURT MANAGEMENT LIMITED
    - now 02543348
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-10-30 ~ 2018-03-14
    CIF 6 - Secretary → ME
  • 2
    BLACKSMITH INITIATIVE (UK)
    06236473
    8th Floor 167, Fleet Street, London
    Active Corporate (13 parents)
    Officer
    2007-05-03 ~ 2013-10-14
    CIF 18 - Secretary → ME
  • 3
    BRAND CAPITAL III LIMITED
    17161357 10837867
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-16 ~ now
    CIF 11 - Secretary → ME
  • 4
    BRAND CAPITAL LTD
    14645910
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    CIF 12 - Secretary → ME
  • 5
    BRAND COMMUNICATION CREATIVES (UK) LTD
    - now 04675320
    BRAND COMMUNICATIONS COMPANY (UK) LIMITED
    - 2004-05-10 04675320
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-18 ~ now
    CIF 17 - Secretary → ME
  • 6
    CASAROTTO HOLDINGS LIMITED
    - now 10661825
    MINERVA PICTURES LIMITED
    - 2018-02-05 10661825
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ 2018-03-14
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    CHARLES SCOTT & PARTNERS LIMITED
    SC180083
    24 Yetholm Terrace, Hillhouse, Hamilton, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2013-10-27 ~ 2015-01-12
    CIF 9 - Secretary → ME
  • 8
    ELPIS THEATRE PRODUCTIONS LTD
    10837268
    8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-27 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    ETON DEVELOPMENTS LIMITED
    04962920
    C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-11-24 ~ 2005-05-17
    CIF 3 - Secretary → ME
  • 10
    GAP (LONDON) LIMITED
    02730208
    Eighth Floor, 167 Fleet Street, London
    Active Corporate (11 parents)
    Officer
    2013-10-27 ~ now
    CIF 7 - Secretary → ME
  • 11
    GARRICK MERCHANTS LIMITED
    - now 05178443
    M&R 956 LIMITED - 2005-04-27
    Sardinia House Sardinia Street, Lincolns Inn Fields, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    HARRY (U.K.) LIMITED
    - now 02321557
    HEMLINES LIMITED - 1988-12-16
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-28 ~ 2006-05-09
    CIF 2 - Secretary → ME
  • 13
    ORIENTAL GAS COMPANY, LIMITED(THE)
    00000121
    8th Floor 167, Fleet Street, London
    Active Corporate (27 parents)
    Officer
    2005-04-18 ~ now
    CIF 5 - Secretary → ME
  • 14
    PRINTFLIGHT LIMITED
    05618488
    Sardinia House, Sardinia Street, Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    R.A. CHARTERING LIMITED
    04591748
    Ferguson Maidment & Co, Sardinia House Sardinia Street, Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    REAL TIME STRATEGY LIMITED
    - now 05992173
    TAME TIGERS LIMITED
    - 2007-04-03 05992173
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 17
    SEVEN LICENSING LIMITED
    06890819
    28 Wittering Close, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-29 ~ 2010-04-15
    CIF 4 - Secretary → ME
  • 18
    T. SEADEN & COMPANY LIMITED
    - now 03192199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    SILKROBE LIMITED - 1996-07-10
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    THE LONDON DINER COMPANY LIMITED
    04743076
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-27 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    WHITE ISLAND MANAGEMENT LIMITED - now
    BLUE ISLAND LIMITED
    - 2025-04-07 04992444 16368601
    INHOCO 4016 LIMITED - 2004-03-01
    110 Causeway Head Road, Dore, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-04-01 ~ 2011-03-13
    CIF 14 - Secretary → ME

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