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
Active 1
  • Ellis, Philip Harold
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Ellis, Philip Harold
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2012-09-09
    OF - Secretary → CIF 0
  • 2
    Leggatt, Lisa Claire
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2013-08-14
    OF - Director → CIF 0
  • 3
    KINGSMEAD ACCOUNTING LIMITED - now
    KINGSMEAD BUSINESS SERVICES LIMITED - 1997-07-28
    icon of address3 North Street, Oadby, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    23,576 GBP2024-08-31
    Officer
    2003-09-09 ~ 2004-10-08
    PE - Director → CIF 0
parent relation
Company in focus

KINGSMEAD SECRETARY LIMITED

Previous name
KINGMEAD SECRETARY LIMITED - 2003-10-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KINGSMEAD SECRETARY LIMITED
    Info
    KINGMEAD SECRETARY LIMITED - 2003-10-27
    Registered number 04892137
    icon of address3 North Street, Oadby, Leicester, Leicestershire LE2 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 and dissolved on 2014-02-18 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • KINGSMEAD SECRETARY LTD
    S
    Registered number missing
    icon of address3 North Street, Oadby, Leicester, Leicestershire, LE2 5AH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 7
  • 1
    icon of address3 North Street, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    559,493 GBP2016-03-31
    Officer
    icon of calendar 2005-05-26 ~ 2014-05-26
    CIF 5 - Secretary → ME
  • 2
    icon of addressGround Floor Flat, 149 Queens Road, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    157,005 GBP2024-12-31
    Officer
    icon of calendar 2008-01-08 ~ 2009-12-31
    CIF 1 - Secretary → ME
  • 3
    icon of address3 North Street, Oadby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-12 ~ 2013-08-19
    CIF 6 - Secretary → ME
  • 4
    icon of address3 North Street, Oadby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-27 ~ 2013-10-27
    CIF 7 - Secretary → ME
  • 5
    HOLLINGWORTH & RYAN LIMITED - 2009-07-10
    icon of address109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    269,808 GBP2015-09-30
    Officer
    icon of calendar 2004-09-16 ~ 2013-09-16
    CIF 8 - Secretary → ME
  • 6
    icon of address13 Poynings Avenue, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    357 GBP2025-03-31
    Officer
    icon of calendar 2005-03-23 ~ 2010-03-23
    CIF 4 - Secretary → ME
  • 7
    icon of address5 The Spinney, Twenty, Bourne, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,985 GBP2024-03-31
    Officer
    icon of calendar 2007-03-30 ~ 2009-05-15
    CIF 3 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.