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 3
  • 1
    Randall, Martin John
    Local Government Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Alassar, Louai, Dr
    Company Director born in August 1961
    Individual (20 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Benjamin, Jeremy Frederick
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Kolb, Richard James Thor
    Chartered Surveyor born in September 1970
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Morgan, Ian Clerihew
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Bradley, Stephen Paul
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2008-10-24 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Land, Peter Juri Alfred
    Managing Director born in November 1970
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Eagle, Corey Marc
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 6
    Le Loux, Petrus Wilhelmus Jacobus
    Managing Director born in January 1952
    Individual
    Officer
    2006-07-24 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Pumphrey, Edward Jonathan Lawrence
    Property Fund Management born in December 1963
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Gibson, David Harvey
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2010-07-30 ~ 2015-12-10
    OF - Director → CIF 0
  • 9
    Alonzi, Paolo
    Company Director born in June 1972
    Individual (36 offsprings)
    Officer
    2015-12-10 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Hunter, Kerri
    Born in August 1974
    Individual
    Officer
    2013-04-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Abbas, Ali
    Director born in December 1969
    Individual (1409 offsprings)
    Officer
    2008-10-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Beifuss, Alwin Max
    Company Director born in November 1955
    Individual
    Officer
    2007-07-20 ~ 2013-04-29
    OF - Director → CIF 0
  • 13
    Cofalka, Siegfried
    Managing Director born in June 1959
    Individual
    Officer
    2006-07-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 14
    Klusak, Georg Dieter Gottlieb
    Managing Director born in September 1963
    Individual
    Officer
    2006-07-24 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Shaw, George Murdoch Peter
    Fund Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ 2022-05-04
    OF - Director → CIF 0
  • 16
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2006-07-24 ~ 2012-02-29
    PE - Secretary → CIF 0
  • 17
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-04 ~ 2006-07-24
    PE - Nominee Secretary → CIF 0
  • 18
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-07-04 ~ 2006-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

121 KINGS ROAD LIMITED

Previous name
COVERSHIELD LIMITED - 2006-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
154,000 GBP2023-12-31
154,000 GBP2022-12-31
Debtors
38,934 GBP2023-12-31
28,309 GBP2022-12-31
Cash at bank and in hand
9,329 GBP2023-12-31
9,330 GBP2022-12-31
Current Assets
48,263 GBP2023-12-31
37,639 GBP2022-12-31
Creditors
Current
9,303 GBP2023-12-31
5,309 GBP2022-12-31
Net Current Assets/Liabilities
38,960 GBP2023-12-31
32,330 GBP2022-12-31
Total Assets Less Current Liabilities
192,960 GBP2023-12-31
186,330 GBP2022-12-31
Net Assets/Liabilities
163,700 GBP2023-12-31
157,070 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
124,740 GBP2023-12-31
124,740 GBP2022-12-31
Retained earnings (accumulated losses)
37,960 GBP2023-12-31
31,330 GBP2022-12-31
Equity
163,700 GBP2023-12-31
157,070 GBP2022-12-31
Investment Property - Fair Value Model
154,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,900 GBP2023-12-31
10,900 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
18,034 GBP2023-12-31
17,409 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
38,934 GBP2023-12-31
28,309 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,340 GBP2023-12-31
715 GBP2022-12-31
Amounts owed to group undertakings
Current
673 GBP2023-12-31
673 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,976 GBP2023-12-31
1,421 GBP2022-12-31
Other Creditors
Current
4,314 GBP2023-12-31
2,500 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,260 GBP2023-12-31
29,260 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
455 shares2023-12-31
Class 2 ordinary share
180 shares2023-12-31
Class 3 ordinary share
365 shares2023-12-31

  • 121 KINGS ROAD LIMITED
    Info
    COVERSHIELD LIMITED - 2006-07-25
    Registered number 05866498
    Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2006-07-04 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.