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
Mirza, Camran Wyn
Born in June 1960Individual (11 offsprings)Officer
2001-09-19 ~ nowOF - Director → CIF 0Mr Camran Wyn Mirza
Born in June 1960Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mirza, Saira Camran
Born in May 1964Individual (22 offsprings)Officer 2002-08-23 ~ nowOF - Director → CIF 0Mirza, Saira Camran
BusinesswomanIndividual (22 offsprings)Officer 2002-08-23 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
John, Toji
Company Director born in May 1961Individual (1 offspring)Officer 2001-09-19 ~ 2002-08-23OF - Director → CIF 0John, Toji
Individual (1 offspring)Officer 2001-09-19 ~ 2002-08-23OF - Secretary → CIF 0 - 2IANEMERSON LTD
46a Syon Lane, Isleworth, MiddlesexDissolved Corporate (1 parent, 3 offsprings)Officer2001-08-22 ~ 2001-09-19PE - Nominee Director → CIF 0 - 3APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2001-08-22 ~ 2001-09-19PE - Nominee Secretary → CIF 0
Company in focus
KINGMEAD LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
441 GBP2023-12-31
531 GBP2022-12-31
Debtors
2,919,506 GBP2023-12-31
2,732,967 GBP2022-12-31
Cash at bank and in hand
2,505 GBP2023-12-31
3,166 GBP2022-12-31
Current Assets
2,922,011 GBP2023-12-31
2,736,133 GBP2022-12-31
Creditors
Amounts falling due within one year
3,086,343 GBP2023-12-31
2,886,777 GBP2022-12-31
Net Current Assets/Liabilities
164,332 GBP2023-12-31
150,644 GBP2022-12-31
Total Assets Less Current Liabilities
-163,891 GBP2023-12-31
-150,113 GBP2022-12-31
Creditors
Amounts falling due after one year
812 GBP2023-12-31
Net Assets/Liabilities
-164,703 GBP2023-12-31
-150,113 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-164,803 GBP2023-12-31
-150,213 GBP2022-12-31
Equity
-164,703 GBP2023-12-31
-150,113 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-01-01 ~ 2023-12-31
Office equipment
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,699 GBP2023-12-31
Office equipment
3,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,338 GBP2023-12-31
8,275 GBP2022-12-31
Office equipment
3,304 GBP2023-12-31
3,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,642 GBP2023-12-31
11,552 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63 GBP2023-01-01 ~ 2023-12-31
Office equipment
27 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
361 GBP2023-12-31
424 GBP2022-12-31
Office equipment
80 GBP2023-12-31
107 GBP2022-12-31
Trade Debtors/Trade Receivables
-2,075 GBP2023-12-31
805 GBP2022-12-31
Other Debtors
2,921,581 GBP2023-12-31
2,732,162 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,463 GBP2023-12-31
35,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,988 GBP2023-12-31
39,970 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
6,150 GBP2023-12-31
4,981 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,037,742 GBP2023-12-31
2,806,826 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
812 GBP2023-12-31
Related profiles found in government register
- Registered number 04275292
KINGMEAD LIMITED
Info168 Church Road, Hove BN3 2DLPRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 KINGMEAD LIMITED
SRegistered number 04275292CIF 122, Uxbridge Road, London, United Kingdom, W5 2RJKINGMEAD LIMITED
SRegistered number 0427529222, Uxbridge Road, London, United Kingdom, W5 2RJLimited Company in England & Wales Companies Registry, UkCIF 2
Offspring entities and appointments
Active
1
- 168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)7,540 GBP2023-12-31Officer 2016-12-12 ~ nowCIF 1 - Director → MEPerson with significant control 2016-12-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.