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 5
  • 1
    Mr Alan Northmore
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Andrew Parr
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Bowles, Jonathan
    Individual (39 offsprings)
    Officer
    2022-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Philip Clive Blows
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr David Lloyd
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 13
  • 1
    Talbot, John Dudley
    Company Director born in June 1952
    Individual (14 offsprings)
    Officer
    2015-10-23 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Price, Jennifer
    Company Director born in July 1947
    Individual (57 offsprings)
    Officer
    2014-12-15 ~ 2015-05-22
    OF - Director → CIF 0
    2015-06-22 ~ 2015-07-16
    OF - Director → CIF 0
  • 3
    Walwyn, Collin Wendell
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2016-01-19 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Coleman, John Edward, Dr
    Company Director born in November 1940
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2015-05-22
    OF - Director → CIF 0
    2015-06-22 ~ 2015-07-29
    OF - Director → CIF 0
    Coleman, John Edward, Dr
    Director born in November 1940
    Individual (9 offsprings)
    2015-09-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Dempsey, Katie Victoria
    Born in October 1972
    Individual
    Officer
    2014-02-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Phillips, John
    Company Director born in July 1939
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2015-06-05
    OF - Director → CIF 0
    2015-06-22 ~ 2015-07-29
    OF - Director → CIF 0
    Phillips, John
    Director born in July 1939
    Individual (9 offsprings)
    2015-09-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 7
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (49 offsprings)
    Officer
    2016-01-19 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Bowles, Jonathan
    Director born in January 1949
    Individual (39 offsprings)
    Officer
    2013-07-26 ~ 2014-02-10
    OF - Director → CIF 0
    Bowles, Jonathan
    Company Director born in January 1949
    Individual (39 offsprings)
    2014-07-24 ~ 2015-06-04
    OF - Director → CIF 0
    Bowles, Jonathan
    Born in January 1949
    Individual (39 offsprings)
    2015-07-29 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Jonathan Bowles
    Born in January 1949
    Individual (39 offsprings)
    Person with significant control
    2020-07-10 ~ 2022-07-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Price, Trevor
    Company Director born in July 1940
    Individual (41 offsprings)
    Officer
    2010-08-20 ~ 2014-02-10
    OF - Director → CIF 0
    2014-04-04 ~ 2015-04-13
    OF - Director → CIF 0
  • 10
    Amadou, Abdou Razak
    Director born in April 1986
    Individual (22 offsprings)
    Officer
    2016-01-19 ~ 2016-05-16
    OF - Director → CIF 0
  • 11
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    7, John Street, London, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2015-12-04 ~ 2016-01-20
    PE - Secretary → CIF 0
    2015-12-04 ~ 2020-01-16
    PE - Secretary → CIF 0
  • 12
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    7, John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KINGSWAY ASSET MANAGEMENT LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
490,000 GBP2022-12-31
490,000 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
490,000 GBP2022-12-31
490,000 GBP2021-12-31
Creditors
Amounts falling due within one year
-30,000 GBP2022-12-31
-30,000 GBP2021-12-31
Net Current Assets/Liabilities
460,000 GBP2022-12-31
460,000 GBP2021-12-31
Total Assets Less Current Liabilities
460,000 GBP2022-12-31
460,000 GBP2021-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2022-12-31
-50,000 GBP2021-12-31
Net Assets/Liabilities
410,000 GBP2022-12-31
410,000 GBP2021-12-31
Equity
Called up share capital
410,000 GBP2022-12-31
410,000 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
Equity
410,000 GBP2022-12-31
410,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • KINGSWAY ASSET MANAGEMENT LTD
    Info
    Registered number 07352545
    Garage 2 Hook The Parade, England, Hook, England RG27 9HF
    Private Limited Company incorporated on 2010-08-20 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.