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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 4
  • 1
    Kapoor, Vivek
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ now
    OF - Director → CIF 0
    Kapoor, Vivek
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Saeed, Muhammad Sheryar
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kamal, Javed
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Manalo, Paul
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Simmons, Christopher Roy
    Chartered Accountant born in December 1945
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Smith, Alistair Henry Ellis
    Chartered Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr Javed Kamal
    Born in October 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Esmail, Salim
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2006-09-30
    OF - Director → CIF 0
    Esmail, Salim
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2006-09-30
    OF - Secretary → 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
    icon of address8th Floor 167, Fleet Street, London EC4A 2EA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years). 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
    icon of addressSardinia House, 52 Lincolns Inn Fields, London, WC2A 3LZ
    CIF 1 CIF 2
  • KINGSWAY SECRETARIAL LIMITED
    S
    Registered number 121
    icon of address8th Floor, 167, Fleet Street, London, England, EC4A 2EA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,341 GBP2024-02-28
    Officer
    icon of calendar 2023-02-07 ~ now
    CIF 9 - Secretary → ME
  • 2
    BRAND COMMUNICATIONS COMPANY (UK) LIMITED - 2004-05-10
    icon of address8th 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
    icon of calendar 2003-03-18 ~ now
    CIF 14 - Secretary → ME
  • 3
    icon of address8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEighth Floor, 167 Fleet Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-27 ~ now
    CIF 5 - Secretary → ME
  • 5
    icon of address8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-18 ~ now
    CIF 3 - Secretary → ME
  • 6
    icon of addressSardinia House, Sardinia Street, Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    icon of addressFerguson Maidment & Co, Sardinia House Sardinia Street, Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    CIF 8 - Secretary → ME
  • 8
    TAME TIGERS LIMITED - 2007-04-03
    icon of address8th Floor 167, Fleet Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,158 GBP2015-11-30
    Officer
    icon of calendar 2006-11-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    SILKROBE LIMITED - 1996-07-10
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    icon of addressEighth Floor, 167 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-27 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 7
  • 1
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2024-09-30
    Officer
    icon of calendar 2002-10-30 ~ 2018-03-14
    CIF 4 - Secretary → ME
  • 2
    icon of address8th Floor 167, Fleet Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2013-10-14
    CIF 15 - Secretary → ME
  • 3
    MINERVA PICTURES LIMITED - 2018-02-05
    icon of address8th Floor 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-09 ~ 2018-03-14
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of address24 Yetholm Terrace, Hillhouse, Hamilton, Lanarkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,967 GBP2015-03-31
    Officer
    icon of calendar 2013-10-27 ~ 2015-01-12
    CIF 7 - Secretary → ME
  • 5
    icon of addressC/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,172,917 GBP2024-06-30
    Officer
    icon of calendar 2003-11-24 ~ 2005-05-17
    CIF 2 - Secretary → ME
  • 6
    HEMLINES LIMITED - 1988-12-16
    icon of addressSardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2006-05-09
    CIF 1 - Secretary → ME
  • 7
    BLUE ISLAND LIMITED - 2025-04-07
    INHOCO 4016 LIMITED - 2004-03-01
    icon of address110 Causeway Head Road, Dore, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,623 GBP2022-04-30
    Officer
    icon of calendar 2007-04-01 ~ 2011-03-13
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.