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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 47
  • 1
    Clark, Paul Richard
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Joy, David
    Director born in January 1954
    Individual (32 offsprings)
    Officer
    2008-11-05 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Jalbert, Stephane
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    2008-04-03 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Castle, Clive Melvyn
    Chartered Surveyor born in February 1959
    Individual (16 offsprings)
    Officer
    2016-01-22 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2016-01-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 7
    Turnbull, Timothy William John
    Fund Manager born in April 1970
    Individual (78 offsprings)
    Officer
    2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Jordan, Stephen Robert
    Company Director born in February 1950
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Harratt, Lydia Florinette Gabrielle
    Individual (97 offsprings)
    Officer
    2026-01-05 ~ 2026-03-11
    OF - Secretary → CIF 0
  • 10
    Madelin, Roger Nigel
    Property Developer born in February 1959
    Individual (141 offsprings)
    Officer
    2008-04-03 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Groom, Roger George
    Chartered Surveyor born in April 1956
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Casey, John Christopher
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 13
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (74 offsprings)
    Officer
    2021-02-26 ~ 2023-05-08
    OF - Director → CIF 0
  • 14
    Brown, Sarah
    Individual (96 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Evans, Alasdair David
    Company Director born in September 1961
    Individual (141 offsprings)
    Officer
    2008-04-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 16
    Mcgougan, John Brian
    Head Of Property, Australiansuper born in March 1956
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2018-05-07
    OF - Director → CIF 0
  • 17
    Sadler, Anita Joanne
    Individual (128 offsprings)
    Officer
    2011-03-21 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 18
    Wehrle, Caroline Sheila
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Bird, Emily Clare
    Fund Management Director born in November 1981
    Individual (51 offsprings)
    Officer
    2024-10-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Bednall, Jane
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Hawthorne, Peter
    Finance Director born in May 1966
    Individual (41 offsprings)
    Officer
    2013-09-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 22
    Mann, Roger Michael Ewart
    Company Director born in March 1948
    Individual (24 offsprings)
    Officer
    2008-04-03 ~ 2016-01-22
    OF - Director → CIF 0
  • 23
    Hirigoyen, Julie Celine
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Scudder, David
    Individual (101 offsprings)
    Officer
    2020-01-02 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 25
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (212 offsprings)
    Officer
    2008-04-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 26
    Berger, Daniel Mark
    Investment Manager born in June 1978
    Individual (16 offsprings)
    Officer
    2015-05-04 ~ 2017-08-03
    OF - Director → CIF 0
    2017-08-03 ~ 2020-11-11
    OF - Director → CIF 0
  • 27
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (46 offsprings)
    Officer
    2019-11-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (174 offsprings)
    Officer
    2011-03-21 ~ 2015-12-31
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (174 offsprings)
    Officer
    2008-04-03 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 29
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (134 offsprings)
    Officer
    2018-04-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Deacon, Nicholas Charles
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Russell, Mark Stuart
    Chartered Surveyor born in March 1973
    Individual (39 offsprings)
    Officer
    2024-06-05 ~ 2024-10-02
    OF - Director → CIF 0
  • 32
    Phillips, Christine Anne
    Senior Investment Manager - Property, Austrialians born in June 1964
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2018-05-07
    OF - Director → CIF 0
  • 33
    Hubbard, Stephen Arthur
    Born in November 1952
    Individual (20 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 34
    Taylor, Christopher Mark
    Born in June 1959
    Individual (126 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Evans, Robert Michael
    Director born in December 1970
    Individual (156 offsprings)
    Officer
    2012-10-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2023-05-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 37
    Bayley, James Mark
    Director born in September 1960
    Individual (28 offsprings)
    Officer
    2010-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 38
    Astorri, Carl Anthony
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    Astorri, Carl Anthony
    Head Of Investments - Europe born in September 1970
    Individual (11 offsprings)
    2025-07-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 39
    Fidge, Matthew James
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 40
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (106 offsprings)
    Officer
    2016-01-01 ~ 2018-04-07
    OF - Director → CIF 0
  • 41
    Shapland, Leo
    Born in January 1983
    Individual (116 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 42
    Gibbs, Andre
    Director born in September 1970
    Individual (146 offsprings)
    Officer
    2016-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 43
    Mcconville, Coline Lucille, Ms.
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2022-03-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 44
    Gibby, William Joseph
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 45
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-10-02 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 46
    THE KING'S CROSS GROUP GP LIMITED
    - now 06387691 LP012617
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31 06387691
    PRECIS (2732) LIMITED - 2007-11-22
    12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (50 parents, 103 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2007-10-02 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

KING'S CROSS (TRUSTEE NO ONE) LIMITED

Period: 2025-07-31 ~ now
Company number: 06387698
Registered names
KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
PRECIS (2734) LIMITED - 2008-04-09 07065372... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • KING'S CROSS (TRUSTEE NO ONE) LIMITED
    Info
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31
    PRECIS (2734) LIMITED - 2025-07-31
    Registered number 06387698
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London N1C 4EW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.