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 2
  • 1
    Bader, Adrian Stuart
    Company Director born in December 1954
    Individual (13 offsprings)
    Officer
    2011-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    22, York Buildings, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Lederhose, John George
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ 2013-12-13
    OF - Director → CIF 0
    Lederhose, John George
    Individual (3 offsprings)
    Officer
    2011-08-23 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 2
    Thorley, David Ian
    Financial Director born in July 1955
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2018-11-30
    OF - Director → CIF 0
    Thorley, David Ian
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Gaster, Peter
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Lister, Simon John
    Company Director born in December 1956
    Individual
    Officer
    2011-09-07 ~ 2013-02-28
    OF - Director → CIF 0
    Lister, Simon John
    Individual
    Officer
    2012-12-04 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Thomas, Ian Jeffrey
    Ceo (Director) born in December 1961
    Individual (5 offsprings)
    Officer
    2014-01-22 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Cooper, Mark Jonathon
    Company Director born in December 1957
    Individual (7 offsprings)
    Officer
    2011-09-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 7
    Bader, Adrian Stuart
    Individual (13 offsprings)
    Officer
    2013-02-28 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 8
    63 - 65, Rue De Merl, 2146 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KINGS ROAD TYRES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-8,066,455 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
129,680 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,936,775 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-7,936,775 GBP2016-01-01 ~ 2016-12-31
Fixed Assets - Investments
500,000 GBP2018-03-31
500,000 GBP2016-12-31
Debtors
500,000 GBP2018-03-31
Equity
Called up share capital
11,774,925 GBP2018-03-31
11,774,925 GBP2016-12-31
Retained earnings (accumulated losses)
-13,721,289 GBP2018-03-31
-13,721,289 GBP2016-12-31
Issue of Equity Instruments
Called up share capital
3,821,190 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
3,821,190 GBP2016-01-01 ~ 2016-12-31
Equity
-1,946,364 GBP2018-03-31
-1,946,364 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2018-03-31
Amounts owed to group undertakings
Current
2,946,364 GBP2018-03-31
2,446,364 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2018-03-31
Equity
Called up share capital
10,020 GBP2018-03-31
10,020 GBP2016-12-31
Related profiles found in government register
  • KINGS ROAD TYRES GROUP LIMITED
    Info
    Registered number 07748974
    22 York Buildings, John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2011-08-23 and dissolved on 2020-01-28 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • KINGS ROAD TYRES GROUP LIMITED
    S
    Registered number 077489774
    Unit 1, Fourth Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THAMES HAULAGE (HOLDINGS) LIMITED - 1997-09-25
    22 York Buildings, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    416,614 GBP2018-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.