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
    Callaghan, Joy Denise
    Housewife 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, Timothy Patrick
    Director 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
Ceased 3
  • 1
    Callaghan, Christopher
    Chartered Surveyor born in December 1953
    Individual
    Officer
    2003-02-07 ~ 2022-07-07
    OF - Director → CIF 0
    Callaghan, Christopher
    Chartered Surveyor
    Individual
    Officer
    2003-02-07 ~ 2022-07-07
    OF - Secretary → CIF 0
    Mr Christopher Patrick Callaghan
    Born in December 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-07
    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
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-28 ~ 2003-02-07
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-28 ~ 2003-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KINGSWATER SECURITIES LIMITED

Previous name
GLENSTREAM LIMITED - 2014-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
24,467 GBP2024-03-31
28,240 GBP2023-03-31
Current Assets
220,117 GBP2024-03-31
180,551 GBP2023-03-31
Creditors
Current
-22,160 GBP2024-03-31
-12,429 GBP2023-03-31
Net Current Assets/Liabilities
197,957 GBP2024-03-31
168,122 GBP2023-03-31
Total Assets Less Current Liabilities
222,424 GBP2024-03-31
196,362 GBP2023-03-31
Equity
222,424 GBP2024-03-31
196,362 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • KINGSWATER SECURITIES LIMITED
    S
    Registered number 04650366
    8, Crossway, Walton-on-thames, England, KT12 3JA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORNGATE HOUSE LIMITED - 2003-02-05
    Lindum Business Park, Station Road, North Hykeham, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    23,754 GBP2023-11-30
    Person with significant control
    2022-11-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.