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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
    Burgess, Simon Lance
    Insurance Broker born in December 1960
    Individual (35 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
    Burgess, Simon Lance
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2011-10-12
    OF - Secretary → CIF 0
  • 2
    Burgess, Julia Rebecca
    Lloyd'S Broker born in September 1994
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Virginia Olive
    Admin Director born in January 1947
    Individual (196 offsprings)
    Officer
    2008-04-16 ~ 2011-09-28
    OF - Director → CIF 0
    Clark, Virginia Olive
    Admin Director
    Individual (196 offsprings)
    Officer
    2008-04-16 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 4
    Clark, Sebastian Douglas Leonard
    Technical Director born in February 1974
    Individual (270 offsprings)
    Officer
    2008-04-16 ~ 2011-09-28
    OF - Director → CIF 0
  • 5
    Burgess, Sara-ann
    Insurance Broker born in February 1958
    Individual (33 offsprings)
    Officer
    2011-09-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 6
    GENERAL INTELLIGENCE PLC - now SC003234
    BRITISH PLC - 2026-01-27 SC003234 05559215
    BRITISH LIMITED - 2022-02-03 SC003234 05559215
    UNIVERSAL VENTURES LIMITED - 2020-01-29 SC003234 05559102... (more)
    BRITISH MONEY LIMITED
    - 2020-01-21 SC003234 05559084
    BURGESSES LIMITED - 2011-02-28
    BRITISH LIFE OFFICE LIMITED (THE) - 2009-09-22
    115, George Street, 4th Floor, Edinburgh, Midlothian, Scotland
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Suite 14, First Floor, Old Anglo House, Mitton Street, Stourporton Severn, Worcestershire
    Dissolved Corporate (2332 offsprings)
    Officer
    2005-06-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2005-06-24 ~ 2007-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KISS LIMITED

Period: 2005-06-24 ~ 2020-09-29
Company number: 05490616
Registered name
KISS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4 GBP2018-12-31
4 GBP2017-12-31
Total Assets Less Current Liabilities
4 GBP2018-12-31
4 GBP2017-12-31
Equity
Called up share capital
4 GBP2018-12-31
4 GBP2017-12-31
Equity
4 GBP2018-12-31
4 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
4 GBP2018-12-31
4 GBP2017-12-31

  • KISS LIMITED
    Info
    Registered number 05490616
    Cliveden Chambers Cliveden Place, Longton, Stoke-on-trent ST3 4JB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 and dissolved on 2020-09-29 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.