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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 17
  • 1
    Martin, Richard Thomas Allan
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2015-07-31 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Cooper, George Anthony
    Born in September 1994
    Individual (4 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Michael Graham
    Born in June 1978
    Individual (1 offspring)
    Officer
    2012-07-14 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Framjee, Pesh
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Mark Andrew
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2015-12-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Foo, Joshua
    Solicitor born in November 1992
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2024-04-02
    OF - Director → CIF 0
  • 7
    Smith, Michael Seaton
    Born in March 1926
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 8
    Ballam, Peter
    Individual (97 offsprings)
    Officer
    2003-10-12 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    Talbot, Nicholas Charles
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2006-08-12 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Turnill, Simon James
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2004-08-13
    OF - Director → CIF 0
    Turnill, Simon James
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 11
    Taylor, Ian Philip
    Born in September 1989
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Nicholas, Patrick Spencer
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2014-04-17
    OF - Director → CIF 0
  • 13
    Spence, Morag Anne
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Framjee, Rustom Pesh
    Born in February 1995
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 15
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 199 offsprings)
    Officer
    2006-08-14 ~ 2023-07-02
    OF - Secretary → CIF 0
  • 16
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 17
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGSGARN LIMITED

Period: 2000-07-10 ~ now
Company number: 04030032
Registered name
KINGSGARN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
45,785 GBP2024-09-30
30,187 GBP2023-09-30
Creditors
Amounts falling due within one year
-7,000 GBP2024-09-30
-606 GBP2023-09-30
Net Current Assets/Liabilities
38,785 GBP2024-09-30
29,581 GBP2023-09-30
Total Assets Less Current Liabilities
38,785 GBP2024-09-30
29,581 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
38,785 GBP2024-09-30
29,581 GBP2023-09-30
Equity
38,785 GBP2024-09-30
29,581 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • KINGSGARN LIMITED
    Info
    Registered number 04030032
    Flat 1 32 Arterberry Road, London SW20 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.