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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 8
  • 1
    Edmonds, Jean-daniel Douglas Paul
    Solicitor born in March 1947
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Edmonds, Jean Daniel Douglas Paul
    Solicitor
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Jean Daniel Douglas Paul Edmonds
    Born in March 1947
    Individual (10 offsprings)
    Person with significant control
    2016-11-03 ~ 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
    Hayward, Colin James
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 3
    Mcneil, Marian Bridget
    Solicitor born in December 1953
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Marian Bridget Mcneil
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-11-03 ~ now
    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
  • 4
    Mayhew, Simon John
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2004-03-22
    OF - Director → CIF 0
  • 5
    Sullivan, Stephen
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    Fagg, Timothy Peter
    Solicitor born in April 1951
    Individual (10 offsprings)
    Officer
    2004-03-22 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Green, Alan David
    Solicitor born in July 1962
    Individual (7 offsprings)
    Officer
    2004-11-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-12 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGSFORDS COMPANY SECRETARIES LIMITED

Company number: 04961946
This page is about company number 04961946, under which the name KINGSFORDS COMPANY SECRETARIES LIMITED was registered between 2004-04-02 and 2021-09-21.
Registered names
KINGSFORDS COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
4 GBP2020-03-31
4 GBP2019-03-31
Total Assets Less Current Liabilities
4 GBP2020-03-31
4 GBP2019-03-31
Equity
Called up share capital
4 GBP2020-03-31
4 GBP2019-03-31
Equity
4 GBP2020-03-31
4 GBP2019-03-31

Related profiles found in government register
  • KINGSFORDS COMPANY SECRETARIES LIMITED
    Info
    STEPCHANGE SOLUTIONS LTD - 2004-04-02
    Registered number 04961946
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 and dissolved on 2021-09-21 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • KINGSFORD COMPANY SECRETARIES LTD
    S
    Registered number missing
    2 Elwick Road, Ashford, TN23 1PD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    99 WESTON ROAD MANAGEMENT COMPANY LIMITED
    05095742
    7 Hannah Gardens, Guildford, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-05 ~ 2005-09-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.