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 3
  • 1
    Lickfett, Marc
    Entrepreneur born in October 1973
    Individual (6 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 2
    King, Tyron
    Managerial And Administrative born in November 1991
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    King, Gyr Falcon Harwood
    Director born in August 1952
    Individual (10 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Einarson Ohlsson, Myrna Frida Kristina
    Directot born in March 1978
    Individual
    Officer
    2015-01-28 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Aspen, Johan Henrik Urban
    Director born in October 1971
    Individual
    Officer
    2016-11-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Hobhouse, William Arthur
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Waters, Kate
    Director born in December 1972
    Individual
    Officer
    2013-01-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Irani, Vica
    Trainee Solicitor born in May 1976
    Individual
    Officer
    1999-11-22 ~ 1999-11-26
    OF - Director → CIF 0
  • 6
    Morndal, Staffan
    Manager born in July 1977
    Individual
    Officer
    2008-07-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    Matthews, Simon Fraser
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1999-11-26 ~ 2013-01-24
    OF - Director → CIF 0
    Matthews, Simon Fraser
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 8
    Judd, Jasper Rayner Augusto
    Accountant born in November 1960
    Individual (7 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 (7 offsprings)
    Officer
    1999-11-26 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 9
    Warden, Leigh Jennifer
    Individual
    Officer
    1999-11-22 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 10
    Ahlstrand, Daniel
    Financial Analyst born in June 1982
    Individual
    Officer
    2013-01-23 ~ 2015-01-28
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 12
    Dodd, Stewart Michael
    Venture Capital born in March 1962
    Individual (7 offsprings)
    Officer
    1999-11-26 ~ 2002-02-05
    OF - Director → CIF 0
  • 13
    Moor-radford, Dudley Adrian Francis
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2001-12-13
    OF - Director → CIF 0
  • 14
    Bidwell, James Richard Philip
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2013-01-23 ~ 2014-06-06
    OF - Director → CIF 0
  • 15
    Williams, Ian Anthony Napier
    Investment Banker born in February 1963
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 16
    Love, Colin
    Director born in April 1947
    Individual
    Officer
    2002-08-15 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    Tolleryd, Jakob
    Director born in July 1973
    Individual
    Officer
    2008-07-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 18
    Brooker, Ian Darryl
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2001-03-15 ~ 2024-01-12
    OF - Director → CIF 0
  • 19
    Lury, Adam Thomas
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 20
    Hanson-smith, Julian Christopher
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    1999-11-26 ~ 2005-08-04
    OF - Director → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-17 ~ 1999-11-22
    PE - Nominee Secretary → CIF 0
  • 22
    ACUITY PROFESSIONAL AUDIT LLP - now
    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 (2 parents)
    Current Assets (Company account)
    78,246 GBP2024-03-31
    Officer
    2016-09-01 ~ 2017-06-30
    PE - Secretary → CIF 0
  • 23
    C/o Harbour House, Sundkrogsgade 21, Copenhagen, Denmark
    Corporate
    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
  • 24
    OMI CONSULTANCY LIMITED - now
    ARMIDA LIMITED
    - 2016-05-01
    PETHERGOLD LIMITED - 2000-04-17
    Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-07-04 ~ 2016-09-01
    PE - Secretary → CIF 0
  • 25
    The Lightwell, 12-16 Laystall Street Clerkenwell, London
    Corporate
    Officer
    2002-02-05 ~ 2008-07-04
    PE - Director → CIF 0
parent relation
Company in focus

KING & MCGAW HOLDINGS LIMITED

Previous names
EASYART HOLDINGS LIMITED - 2018-02-26
KALESTA LIMITED - 2000-07-18
DEANROSE LIMITED - 1999-11-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,500,786 GBP2023-12-31
3,500,786 GBP2022-12-31
Debtors
0 GBP2023-12-31
72,443 GBP2022-12-31
Cash at bank and in hand
4,629 GBP2023-12-31
362,398 GBP2022-12-31
Current Assets
4,629 GBP2023-12-31
434,841 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,356 GBP2023-12-31
-4,000 GBP2022-12-31
Net Current Assets/Liabilities
-69,727 GBP2023-12-31
430,841 GBP2022-12-31
Total Assets Less Current Liabilities
3,431,059 GBP2023-12-31
3,931,627 GBP2022-12-31
Equity
Called up share capital
9,587 GBP2023-12-31
9,587 GBP2022-12-31
Share premium
0 GBP2023-12-31
5,131,461 GBP2022-12-31
Retained earnings (accumulated losses)
3,421,472 GBP2023-12-31
-1,209,421 GBP2022-12-31
Equity
3,431,059 GBP2023-12-31
3,931,627 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
72,443 GBP2022-12-31
Amounts owed to group undertakings
Current
70,356 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
74,356 GBP2023-12-31
4,000 GBP2022-12-31
Related profiles found in government register
  • KING & MCGAW HOLDINGS LIMITED
    Info
    EASYART HOLDINGS LIMITED - 2018-02-26
    KALESTA LIMITED - 2000-07-18
    DEANROSE LIMITED - 1999-11-23
    Registered number 03878512
    Unit12-13, E Plan Estate New Road, Newhaven BN9 0EX
    Private Limited Company incorporated on 1999-11-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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
Active 4
  • 1
    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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KING & MCGAW LIMITED - 2012-07-09
    Unit 12-13 E Plan Estate, New Road, Newhaven, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -272 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EASYART LTD. - 2012-07-09
    Unit 12-13, E Plan Estate New Road, Newhaven, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,232,372 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    KALESTA LIMITED - 2005-11-16
    4a Kingfisher Court, Brambleside, Bellbrook Business Park, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.