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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 28
  • 1
    Moor-radford, Dudley Adrian Francis
    Managing Director born in August 1966
    Individual (8 offsprings)
    Officer
    2000-02-10 ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    King, Gyr Falcon Harwood
    Born in August 1952
    Individual (12 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Warden, Leigh Jennifer
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 4
    Judd, Jasper Rayner Augusto
    Accountant born in November 1960
    Individual (29 offsprings)
    Officer
    1999-11-26 ~ 2001-03-15
    OF - Director → CIF 0
    2015-01-01 ~ 2016-09-12
    OF - Director → CIF 0
    Judd, Jasper Rayner Augusto
    Individual (29 offsprings)
    Officer
    1999-11-26 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 5
    Dodd, Stewart Michael
    Venture Capital born in March 1962
    Individual (17 offsprings)
    Officer
    1999-11-26 ~ 2002-02-05
    OF - Director → CIF 0
  • 6
    Williams, Ian Anthony Napier
    Investment Banker born in February 1963
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 7
    Ahlstrand, Daniel
    Financial Analyst born in June 1982
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-01-28
    OF - Director → CIF 0
  • 8
    Lickfett, Marc
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 10
    Hobhouse, William Arthur
    Director born in September 1956
    Individual (50 offsprings)
    Officer
    2017-06-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Aspen, Johan Henrik Urban
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Tolleryd, Jakob
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 13
    Love, Colin
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-10-14
    OF - Director → CIF 0
  • 14
    Einarson Ohlsson, Myrna Frida Kristina
    Directot born in March 1978
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-11-15
    OF - Director → CIF 0
  • 15
    Morndal, Staffan
    Manager born in July 1977
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 16
    Matthews, Simon Fraser
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    1999-11-26 ~ 2013-01-24
    OF - Director → CIF 0
    Matthews, Simon Fraser
    Individual (7 offsprings)
    Officer
    2001-03-15 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 17
    Waters, Kate
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 18
    Bidwell, James Richard Philip
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2013-01-23 ~ 2014-06-06
    OF - Director → CIF 0
  • 19
    Brooker, Ian Darryl
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2001-03-15 ~ 2024-01-12
    OF - Director → CIF 0
  • 20
    King, Tyron
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 21
    Hanson-smith, Julian Christopher
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    1999-11-26 ~ 2005-08-04
    OF - Director → CIF 0
  • 22
    Lury, Adam Thomas
    Consultant born in July 1956
    Individual (13 offsprings)
    Officer
    2000-03-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 23
    Irani, Vica
    Trainee Solicitor born in May 1976
    Individual (8 offsprings)
    Officer
    1999-11-22 ~ 1999-11-26
    OF - Director → CIF 0
  • 24
    C/o Harbour House, Sundkrogsgade 21, Copenhagen, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    BRAINSPARK SERVICES LIMITED
    04093874
    The Lightwell, 12-16 Laystall Street Clerkenwell, London
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2002-02-05 ~ 2008-07-04
    OF - Director → CIF 0
  • 26
    OMI CONSULTANCY LIMITED - now 03951934
    Insolvency (Case 1) In administration
    Administration started on 2016-05-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-10-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-07
    Dissolved on 2023-02-28
    ARMIDA LIMITED
    - 2016-05-01 03951934
    PETHERGOLD LIMITED - 2000-04-17
    Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2008-07-04 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 27
    TAX & WEALTH PROTECTION SERVICE LLP - now
    ACUITY PROFESSIONAL AUDIT LLP - 2026-01-09
    ACUITY PROFESSIONAL (UCKFIELD) LLP
    - 2023-09-30 OC383832 OC381653
    ACUITY PROFESSIONAL (LEAMINGTON SPA) LLP - 2015-12-14
    FPSS (LEAMINGTON SPA) LLP - 2015-11-13
    LLP FORMATIONS NO 182 LLP - 2013-06-19
    Fifth Floor, 11 Leadenhall Street, London, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-11-17 ~ 1999-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KING & MCGAW HOLDINGS LIMITED

Period: 2018-02-26 ~ now
Company number: 03878512
Registered names
KING & MCGAW HOLDINGS LIMITED - now
DEANROSE LIMITED - 1999-11-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,500,786 GBP2024-12-31
3,500,786 GBP2023-12-31
Cash at bank and in hand
4,697 GBP2024-12-31
4,629 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-74,356 GBP2023-12-31
Net Current Assets/Liabilities
-681,423 GBP2024-12-31
-69,727 GBP2023-12-31
Total Assets Less Current Liabilities
2,819,363 GBP2024-12-31
3,431,059 GBP2023-12-31
Equity
Called up share capital
7,267 GBP2024-12-31
9,587 GBP2023-12-31
Capital redemption reserve
2,320 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
2,809,776 GBP2024-12-31
3,421,472 GBP2023-12-31
Equity
2,819,363 GBP2024-12-31
3,431,059 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
682,120 GBP2024-12-31
70,356 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
686,120 GBP2024-12-31
74,356 GBP2023-12-31
Related profiles found in government register
  • KING & MCGAW HOLDINGS LIMITED
    Info
    EASYART HOLDINGS LIMITED - 2018-02-26
    KALESTA LIMITED - 2018-02-26
    DEANROSE LIMITED - 2018-02-26
    Registered number 03878512
    Unit12-13, E Plan Estate New Road, Newhaven BN9 0EX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • KING & MCGAW HOLDINGS LIMITED
    S
    Registered number 03878512
    Bell Walk House, High Street, Uckfield, East Sussex, England, TN22 5DQ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • KING & MCGAW HOLDINGS LIMITED
    S
    Registered number 03878512
    Unit 12-13, E Plan Estate, New Road, Newhaven, England, BN9 0EX
    Private Limited Company in England & Wales, England
    CIF 2
  • EASYART HOLDINGS LIMITED
    S
    Registered number 03878512
    4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom, TN22 1QQ
    Private Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EASYART LIMITED
    08208617 03850720
    4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    KALESTA LIMITED
    - now 02418738 03878512... (more)
    KING & MCGAW LIMITED - 2012-07-09
    Unit 12-13 E Plan Estate, New Road, Newhaven, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KING & MCGAW LIMITED
    - now 03850720 02418738
    EASYART LTD. - 2012-07-09
    Unit 12-13, E Plan Estate New Road, Newhaven, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WORLDGALLERY LIMITED
    - now 04035540
    KALESTA LIMITED - 2005-11-16
    4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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