logo
explain how to read the page

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 5
  • 1
    Callaghan, Joy Denise
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Director → CIF 0
    Mrs Joy Denise Callaghan
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Callaghan, Christopher
    Chartered Surveyor born in December 1953
    Individual (7 offsprings)
    Officer
    2003-02-07 ~ 2022-07-07
    OF - Director → CIF 0
    Callaghan, Christopher
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    2003-02-07 ~ 2022-07-07
    OF - Secretary → CIF 0
    Mr Christopher Patrick Callaghan
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Callaghan, Timothy Patrick
    Born in September 1990
    Individual (1 offspring)
    Officer
    2022-07-17 ~ now
    OF - Director → CIF 0
    Callaghan, Timothy Patrick
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-01-28 ~ 2003-02-07
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-01-28 ~ 2003-02-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGSWATER SECURITIES LIMITED

Period: 2014-04-08 ~ now
Company number: 04650366
Registered names
KINGSWATER SECURITIES LIMITED - now
GLENSTREAM LIMITED - 2014-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,500 GBP2025-03-31
24,467 GBP2024-03-31
Current Assets
216,053 GBP2025-03-31
220,117 GBP2024-03-31
Creditors
Current
-2,401 GBP2025-03-31
-22,160 GBP2024-03-31
Net Current Assets/Liabilities
213,652 GBP2025-03-31
197,957 GBP2024-03-31
Total Assets Less Current Liabilities
216,152 GBP2025-03-31
222,424 GBP2024-03-31
Equity
216,152 GBP2025-03-31
222,424 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KINGSWATER SECURITIES LIMITED
    Info
    GLENSTREAM LIMITED - 2014-04-08
    Registered number 04650366
    8 Crossway, Walton-on-thames, Surrey KT12 3JA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-28 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • GLENSTREAM LIMITED
    S
    Registered number missing
    4, Mill Street, London, W1S 2AX
    CIF 1
  • KINGSWATER SECURITIES LIMITED
    S
    Registered number 04650366
    8, Crossway, Walton-on-thames, England, KT12 3JA
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINGSWATER - LINDUM (LINCOLN) LIMITED
    - now 04320752
    THORNGATE HOUSE LIMITED - 2003-02-05
    Lindum Business Park, Station Road, North Hykeham, Lincoln, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KINGSWATER-LINDUM (HINCKLEY) LIMITED
    06612877
    Lindum Business Park, Station Road, North Hykeham, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    CIF 1 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.