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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
    Einarson Ohlsson, Myrna Frida Kristina
    Directot born in March 1978
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Lickfett, Marc
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Love, Colin
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2004-10-14
    OF - Director → CIF 0
  • 4
    Judd, Jasper Rayner Augusto
    Accountant born in November 1960
    Individual (24 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 (24 offsprings)
    Officer
    1999-11-26 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 5
    Dodd, Stewart Michael
    Venture Capital born in March 1962
    Individual (16 offsprings)
    Officer
    1999-11-26 ~ 2002-02-05
    OF - Director → CIF 0
  • 6
    Warden, Leigh Jennifer
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 7
    Lury, Adam Thomas
    Consultant born in July 1956
    Individual (13 offsprings)
    Officer
    2000-03-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Brooker, Ian Darryl
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2001-03-15 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 1999-11-22
    OF - Nominee Director → CIF 0
  • 10
    Irani, Vica
    Trainee Solicitor born in May 1976
    Individual (7 offsprings)
    Officer
    1999-11-22 ~ 1999-11-26
    OF - Director → CIF 0
  • 11
    Hobhouse, William Arthur
    Director born in September 1956
    Individual (43 offsprings)
    Officer
    2017-06-30 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Aspen, Johan Henrik Urban
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Morndal, Staffan
    Manager born in July 1977
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 14
    Matthews, Simon Fraser
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    1999-11-26 ~ 2013-01-24
    OF - Director → CIF 0
    Matthews, Simon Fraser
    Individual (6 offsprings)
    Officer
    2001-03-15 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 15
    Ahlstrand, Daniel
    Financial Analyst born in June 1982
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-01-28
    OF - Director → CIF 0
  • 16
    Tolleryd, Jakob
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2008-07-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 17
    Bidwell, James Richard Philip
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2013-01-23 ~ 2014-06-06
    OF - Director → CIF 0
  • 18
    King, Gyr Falcon Harwood
    Born in August 1952
    Individual (11 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Ian Anthony Napier
    Investment Banker born in February 1963
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2008-03-10
    OF - Director → CIF 0
  • 20
    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
  • 21
    Hanson-smith, Julian Christopher
    Director born in January 1962
    Individual (28 offsprings)
    Officer
    1999-11-26 ~ 2005-08-04
    OF - Director → CIF 0
  • 22
    King, Tyron
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 23
    Waters, Kate
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2019-02-04
    OF - Director → CIF 0
  • 24
    OMI CONSULTANCY LIMITED - now 03951934
    ARMIDA LIMITED
    - 2016-05-01 03951934
    PETHERGOLD LIMITED - 2000-04-17
    Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2008-07-04 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 25
    BRAINSPARK SERVICES LIMITED
    04093874
    The Lightwell, 12-16 Laystall Street Clerkenwell, London
    Dissolved Corporate (8 offsprings)
    Officer
    2002-02-05 ~ 2008-07-04
    OF - Director → CIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-11-17 ~ 1999-11-22
    OF - Nominee 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
    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
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 5 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 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KALESTA LIMITED
    - now 02418738 04035540... (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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.