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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
Active 1
  • Coulton, Andrew Paul
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-03-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Coulton
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hitchman, Stuart Lyle
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2004-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KINGSLODGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-4,032 GBP2024-09-30
-4,032 GBP2023-09-30

Related profiles found in government register
  • KINGSLODGE HOLDINGS LIMITED
    Info
    Registered number 05067883
    icon of address14-16 Gleadless Road, Sheffield S2 3AB
    Private Limited Company incorporated on 2004-03-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • KINGSLODGE HOLDINGS LIMITED
    S
    Registered number 05067883
    icon of address14-16, Gleadless Road, Sheffield, England, S2 3AB
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address14-16 Gleadless Road, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address14-16 Gleadless Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,694 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.