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 2
  • 1
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
    Mr James Alexander Kennedy
    Born in May 1969
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    2011-01-06 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Daryl Ozin
    Born in December 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    2001-07-24 ~ 2006-10-10
    OF - secretary → CIF 0
    2012-03-31 ~ 2014-03-31
    OF - secretary → CIF 0
  • 2
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    2001-07-24 ~ 2012-03-31
    OF - director → CIF 0
    Lewis, Robert John
    Individual (7 offsprings)
    Officer
    2006-10-10 ~ 2012-03-31
    OF - secretary → CIF 0
  • 3
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    2001-07-24 ~ 2006-10-10
    OF - director → CIF 0
  • 4
    Ross, Nicholas Robert William
    Investment Director born in January 1963
    Individual (27 offsprings)
    Officer
    2006-10-10 ~ 2011-01-06
    OF - director → CIF 0
  • 5
    O'keefe, Steven
    Tax Manager born in August 1954
    Individual
    Officer
    2001-07-24 ~ 2005-09-01
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

KINGSWAY PRIVATE EQUITY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
118,065 GBP2017-09-30
118,065 GBP2016-09-30
Current Assets
118,065 GBP2017-09-30
118,065 GBP2016-09-30
Current liabilities
-118,062 GBP2017-09-30
-118,062 GBP2016-09-30
Net Current Assets/Liabilities
3 GBP2017-09-30
3 GBP2016-09-30
Total Assets Less Current Liabilities
3 GBP2017-09-30
3 GBP2016-09-30
Net assets/liabilities including pension asset/liability
3 GBP2017-09-30
3 GBP2016-09-30
Called-up share capital
3 GBP2017-09-30
3 GBP2016-09-30
Shareholder's fund
3 GBP2017-09-30
3 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
3 GBP2017-09-30
3 GBP2016-09-30

Related profiles found in government register
  • KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    Info
    Registered number 04258210
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2001-07-24 and dissolved on 2019-06-07 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    S
    Registered number missing
    Paternoster House, 65 St Pauls Churchyard, London, EC4M 8AB
    CIF 1
  • KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    S
    Registered number 04258210
    Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB
    LONDON, UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 1 - secretary → ME
Ceased 14
  • 1
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 5 - secretary → ME
  • 2
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 15 - secretary → ME
  • 3
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 6 - secretary → ME
  • 4
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 7 - secretary → ME
  • 5
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 8 - secretary → ME
  • 6
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 11 - secretary → ME
  • 7
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 12 - secretary → ME
  • 8
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 13 - secretary → ME
  • 9
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 14 - secretary → ME
  • 10
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 9 - secretary → ME
  • 11
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 10 - secretary → ME
  • 12
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    12 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 2 - secretary → ME
  • 13
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2022-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 3 - secretary → ME
  • 14
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.