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
    2004-10-08 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Leggatt, Lisa Claire
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2013-08-14
    OF - Director → CIF 0
  • 2
    Ellis, Philip Harold
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2012-09-09
    OF - Secretary → CIF 0
  • 3
    KINGSMEAD ACCOUNTING LIMITED - now
    KINGSMEAD BUSINESS SERVICES LIMITED - 1997-07-28
    3 North Street, Oadby, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    38,115 GBP2023-08-31
    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
    3 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
    3 North Street, Oadby, Leicester, Leicestershire, LE2 5AH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 7
  • 1
    3 North Street, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    559,493 GBP2016-03-31
    Officer
    2005-05-26 ~ 2014-05-26
    CIF 5 - Secretary → ME
  • 2
    Ground Floor Flat, 149 Queens Road, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    156,648 GBP2023-12-31
    Officer
    2008-01-08 ~ 2009-12-31
    CIF 1 - Secretary → ME
  • 3
    3 North Street, Oadby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2005-08-12 ~ 2013-08-19
    CIF 6 - Secretary → ME
  • 4
    3 North Street, Oadby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-10-27 ~ 2013-10-27
    CIF 7 - Secretary → ME
  • 5
    HOLLINGWORTH & RYAN LIMITED - 2009-07-10
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    269,808 GBP2015-09-30
    Officer
    2004-09-16 ~ 2013-09-16
    CIF 8 - Secretary → ME
  • 6
    13 Poynings Avenue, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    523 GBP2024-03-31
    Officer
    2005-03-23 ~ 2010-03-23
    CIF 4 - Secretary → ME
  • 7
    5 The Spinney, Twenty, Bourne, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,985 GBP2024-03-31
    Officer
    2007-03-30 ~ 2009-05-15
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.