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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 11
  • 1
    Deacon, Nicholas Charles
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Hirigoyen, Julie Celine
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Scudder, David
    Individual (97 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Gibby, William Joseph
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Wehrle, Caroline Sheila
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Paul Richard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Bednall, Jane
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Hubbard, Stephen Arthur
    Born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Astorri, Carl Anthony
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 11
    PRECIS (2732) LIMITED - 2007-11-22
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31
    icon of address12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (12 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Evans, Robert Michael
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Castle, Clive Melvyn
    Chartered Surveyor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Casey, John Christopher
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Mcgougan, John Brian
    Head Of Property, Australiansuper born in March 1956
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2022-11-04
    OF - Director → CIF 0
  • 7
    Sadler, Anita Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 8
    Evans, Alasdair David
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 9
    Hawthorne, Peter
    Finance Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    Madelin, Roger Nigel
    Property Developer born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Turnbull, Timothy William John
    Fund Manager born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Bird, Emily Clare
    Fund Management Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    Gibbs, Andre
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-04-07
    OF - Director → CIF 0
  • 17
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-05-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2023-05-08
    OF - Director → CIF 0
  • 19
    Russell, Mark Stuart
    Chartered Surveyor born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2024-10-02
    OF - Director → CIF 0
  • 20
    Berger, Daniel Mark
    Investment Manager born in June 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-04 ~ 2017-08-03
    OF - Director → CIF 0
    icon of calendar 2017-08-03 ~ 2020-11-11
    OF - Director → CIF 0
  • 21
    Joy, David
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2016-01-22
    OF - Director → CIF 0
  • 22
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2015-12-31
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 23
    Mann, Roger Michael Ewart
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2016-01-22
    OF - Director → CIF 0
  • 24
    Mcconville, Coline Lucille, Ms.
    Investment Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 25
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Jordan, Stephen Robert
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2010-07-30
    OF - Director → CIF 0
  • 27
    Bayley, James Mark
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Astorri, Carl Anthony
    Head Of Investments - Europe born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 29
    Phillips, Christine Anne
    Senior Investment Manager - Property, Austrialians born in June 1964
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2018-05-07
    OF - Director → CIF 0
  • 30
    Groom, Roger George
    Chartered Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-10-02 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 32
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-10-02 ~ 2008-04-30
    PE - Director → CIF 0
parent relation
Company in focus

KING'S CROSS (TRUSTEE NO ONE) LIMITED

Previous names
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31
PRECIS (2734) LIMITED - 2008-04-09
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
    icon of address4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-02 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.