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
    Nicol, Daniela Enna Leslie
    Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    2, Old Brompton Road, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-26 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    BUSINESS SERVICE ENTERPRISE LTD. - now
    BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
    2 Suite 675, Old Brompton Road, London
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    2009-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Witt, Reinhard, Mr.
    Manager born in August 1961
    Individual (11 offsprings)
    Officer
    2011-11-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Suite 675, 2 Old Brompton Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2010-01-31 ~ 2013-11-29
    PE - Director → CIF 0
  • 3
    First Floor Holborn Gate, 330 High Holborn, London
    Corporate
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Secretary → CIF 0
    2001-01-22 ~ 2009-11-13
    PE - Secretary → CIF 0
  • 4
    15 Stratton Street, London
    Corporate
    Officer
    2000-12-01 ~ 2001-01-22
    PE - Director → CIF 0
  • 5
    First Floor Holborn Gate, 330 High Holborn, London
    Corporate
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Director → CIF 0
    2001-01-22 ~ 2009-11-13
    PE - Director → CIF 0
  • 6
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2000-01-07 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-01-07 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 8
    200-208 Tottenham Court Road, London
    Corporate
    Officer
    2000-01-19 ~ 2000-09-25
    PE - Secretary → CIF 0
    2000-12-01 ~ 2001-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

KSBG PAYMENTS & PARTNER LTD.

Previous name
CROSSWATER SYSTEMS LIMITED - 2013-12-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
156 GBP2020-04-30
3,334 GBP2019-04-30
Creditors
Amounts falling due within one year
-3,430 GBP2020-04-30
-6,341 GBP2019-04-30
Net Current Assets/Liabilities
-3,274 GBP2020-04-30
-3,007 GBP2019-04-30
Total Assets Less Current Liabilities
-3,274 GBP2020-04-30
-3,007 GBP2019-04-30
Creditors
Amounts falling due after one year
0 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
-3,274 GBP2020-04-30
-3,007 GBP2019-04-30
Equity
-3,274 GBP2020-04-30
-3,007 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30

  • KSBG PAYMENTS & PARTNER LTD.
    Info
    CROSSWATER SYSTEMS LIMITED - 2013-12-04
    Registered number 03903323
    03903323: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2000-01-07 and dissolved on 2021-09-14 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.