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
    Mirza, Saira Camran
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Mirza, Saira Camran
    Individual (23 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mirza, Camran Wyn
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
    Mr Camran Wyn Mirza
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KINGMEAD INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets
6,423 GBP2023-03-31
7,720 GBP2022-03-31
Current Assets
34,789 GBP2023-03-31
56,734 GBP2022-03-31
Creditors
Amounts falling due within one year
52,986 GBP2023-03-31
66,600 GBP2022-03-31
Net Current Assets/Liabilities
8,858 GBP2023-03-31
17,189 GBP2022-03-31
Total Assets Less Current Liabilities
15,281 GBP2023-03-31
24,909 GBP2022-03-31
Equity
12,773 GBP2023-03-31
24,909 GBP2022-03-31

  • KINGMEAD INVESTMENTS LIMITED
    Info
    Registered number 05067048
    168 Church Road, Hove BN3 2DL
    Private Limited Company incorporated on 2004-03-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.