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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 8
  • 1
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (49 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr James Alexander Kennedy
    Born in May 1969
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ross, Nicholas Robert William
    Investment Director born in January 1963
    Individual (49 offsprings)
    Officer
    2006-10-10 ~ 2011-01-06
    OF - Director → CIF 0
  • 3
    Lewis, Robert John
    Accountant born in May 1944
    Individual (62 offsprings)
    Officer
    2001-07-24 ~ 2012-03-31
    OF - Director → CIF 0
    Lewis, Robert John
    Individual (62 offsprings)
    Officer
    2006-10-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (74 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
    2001-07-24 ~ 2006-10-10
    OF - Director → CIF 0
    Mr Stephen Daryl Ozin
    Born in December 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    O'keefe, Steven
    Tax Manager born in August 1954
    Individual (12 offsprings)
    Officer
    2001-07-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (77 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - Director → CIF 0
    Dyke, Philip John
    Individual (77 offsprings)
    Officer
    2001-07-24 ~ 2006-10-10
    OF - Secretary → CIF 0
    2012-03-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-07-24 ~ 2001-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSWAY PRIVATE EQUITY SERVICES LIMITED

Period: 2001-07-24 ~ 2019-06-07
Company number: 04258210
Registered name
KINGSWAY PRIVATE EQUITY SERVICES LIMITED - Dissolved
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 status of the company number 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 15
  • 1
    BROOKSHOT EPEP 1995 LIMITED
    - now 03812102 03854404... (more)
    BROOKSHOT EFPEP LIMITED - 1999-11-02
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 5 - Secretary → ME
  • 2
    BROOKSHOT EPEP 1996 LIMITED
    03854402 03854404... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 15 - Secretary → ME
  • 3
    BROOKSHOT EPEP 1997 LIMITED
    03854404 03854402... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 6 - Secretary → ME
  • 4
    BROOKSHOT EPEP 1998 LIMITED
    03854405 03854404... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 7 - Secretary → ME
  • 5
    BROOKSHOT EPEP 1999 LIMITED
    03854412 03854402... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 8 - Secretary → ME
  • 6
    BROOKSHOT EPEP 2000 LIMITED
    03872419 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 11 - Secretary → ME
  • 7
    BROOKSHOT EPEP 2001 LIMITED
    03872487 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 12 - Secretary → ME
  • 8
    BROOKSHOT EPEP 2002 LIMITED
    03872496 03872501... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 13 - Secretary → ME
  • 9
    BROOKSHOT EPEP 2003 LIMITED
    03872501 03872496... (more)
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 14 - Secretary → ME
  • 10
    BROOKSHOT EPEP W1 LIMITED
    03854414 03854426
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 9 - Secretary → ME
  • 11
    BROOKSHOT FAR EAST II LIMITED
    - now 03854426
    BROOKSHOT EPEP W2 LIMITED - 1999-10-29
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 10 - Secretary → ME
  • 12
    BROOKSHOT FAR EAST LIMITED
    03712714
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 2 - Secretary → ME
  • 13
    BROOKSHOT KINGSWAY TRUSTEES LIMITED
    03737018
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 3 - Secretary → ME
  • 14
    BROOKSHOT LIMITED
    02341933
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 15
    BROOKSHOT US LIMITED
    03812068
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ 2018-01-24
    CIF 4 - Secretary → ME

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