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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 10
  • 1
    Bolton, Paul Charles
    Born in July 1963
    Individual (84 offsprings)
    Officer
    2007-09-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Wilce, Caroline Jayne
    Accountant born in September 1967
    Individual (57 offsprings)
    Officer
    2009-09-28 ~ 2013-06-18
    OF - Director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Individual (168 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2007-06-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 5
    Malone, Sean
    Director born in March 1968
    Individual (39 offsprings)
    Officer
    2007-06-26 ~ 2007-09-03
    OF - Director → CIF 0
    Malone, Sean
    Director
    Individual (39 offsprings)
    Officer
    2007-06-26 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 6
    Corbally, Colin George Eric
    Investment Manager born in November 1968
    Individual (117 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Matthews-williams, Richard Simon
    Director born in September 1959
    Individual (71 offsprings)
    Officer
    2007-06-26 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Taplin, Nicholas James
    Director born in March 1972
    Individual (51 offsprings)
    Officer
    2009-07-15 ~ 2013-06-18
    OF - Director → CIF 0
  • 9
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2007-06-07 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 10
    GATEWALES LIMITED
    - now 05953927
    DDL15 LTD - 2006-10-11
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KINGS GAP GROUP LIMITED

Period: 2007-10-12 ~ 2017-10-24
Company number: 06272140
Registered names
KINGS GAP GROUP LIMITED - Dissolved
DDL49 LIMITED - 2007-10-12 05759164... (more)
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
    5th 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
    10, Lower Grosvenor Place, London, England, SW1W 0EN
    OTHER
    CIF 1
  • KINGS GAP GROUP LIMITED
    S
    Registered number 06272140
    Ergon House, Horseferry Road, London, England, SW1P 2AL
    UNITED KINGDOM
    CIF 2
  • KINGS GAP GROUP LIMITED
    S
    Registered number 06272140
    5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FENKLE STREET LLP
    OC350843
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-22 ~ 2014-07-01
    CIF 2 - LLP Member → ME
  • 2
    HARROGATE STREET LLP
    OC370938
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-12-06 ~ 2013-04-02
    CIF 1 - LLP Designated Member → ME
  • 3
    KING'S GAP COURT LIMITED
    00338071
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.