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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 3
  • 1
    Whitehouse, Grant Leslie
    Individual (75 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    DDL15 LTD - 2006-10-11
    icon of address5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Wilce, Caroline Jayne
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2013-06-18
    OF - Director → CIF 0
  • 2
    Malone, Sean
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2007-09-03
    OF - Director → CIF 0
    Malone, Sean
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 3
    Bolton, Paul Charles
    Company Director born in July 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-09-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Taplin, Nicholas James
    Director born in March 1972
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Matthews-williams, Richard Simon
    Director born in September 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-26 ~ 2013-06-18
    OF - Director → CIF 0
  • 7
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-06-07 ~ 2007-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGS GAP GROUP LIMITED

Previous name
DDL49 LIMITED - 2007-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KINGS GAP GROUP LIMITED
    Info
    DDL49 LIMITED - 2007-10-12
    Registered number 06272140
    icon of address5th Floor, Ergon House, Horseferry Road, London SW1P 2AL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 and dissolved on 2017-10-24 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • KINGS GAP GROUP LIMITED
    S
    Registered number 06272140
    icon of address10, Lower Grosvenor Place, London, England, SW1W 0EN
    OTHER
    CIF 1
  • KINGS GAP GROUP LIMITED
    S
    Registered number 06272140
    icon of addressErgon House, Horseferry Road, London, England, SW1P 2AL
    UNITED KINGDOM
    CIF 2
  • KINGS GAP GROUP LIMITED
    S
    Registered number 06272140
    icon of address5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressSentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2014-07-01
    CIF 2 - LLP Member → ME
  • 2
    icon of addressSentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2013-04-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.