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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 11
  • 1
    Howard, Keith Leslie
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Howard, Keith Leslie
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Broad, Peter Ian
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2015-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Nigel David
    Software Sales born in September 1955
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 4
    Wood, Graham Eric
    Property Developer born in May 1957
    Individual (24 offsprings)
    Officer
    2000-06-16 ~ 2004-01-14
    OF - Director → CIF 0
  • 5
    Marsh, Alan John Scott
    Retired born in November 1936
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Peek, Mark Lancaster
    Retired born in January 1941
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 7
    Dullage, Christopher
    Chartered Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    Speed, Christopher Andrew
    Property Developer born in April 1952
    Individual (30 offsprings)
    Officer
    2000-06-16 ~ 2004-01-14
    OF - Director → CIF 0
    Speed, Christopher Andrew
    Property Developer
    Individual (30 offsprings)
    Officer
    2000-06-16 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 9
    Howard, Clare
    Curriculum Area Manager born in February 1949
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-06-16 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSMEAD ROCK LIMITED

Period: 2000-06-16 ~ now
Company number: 04016049
Registered name
KINGSMEAD ROCK LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • KINGSMEAD ROCK LIMITED
    Info
    Registered number 04016049
    20 Bessemer Fields, Fairfield, Hitchin SG5 4TT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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