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
    Thomas, Charles
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    67, 490, Fort Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gaze, Wendy
    Chartered Accountant born in February 1973
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Fleury, William Michael
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2017-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Copin, Mark
    Accountant born in June 1969
    Individual
    Officer
    2012-04-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2012-04-24 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Rothwell, Alastair
    Director born in March 1969
    Individual
    Officer
    2016-08-03 ~ 2017-06-15
    OF - Director → CIF 0
  • 6
    Davidson, Philippa Serafina
    Director born in August 1985
    Individual
    Officer
    2016-08-03 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Gaze, Nicholas Charles
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Fazal, Niyamat
    Born in February 1980
    Individual
    Officer
    2014-03-25 ~ 2016-08-03
    OF - Director → CIF 0
parent relation
Company in focus

KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
8,355,635 GBP2024-03-31
8,355,635 GBP2023-03-31
Current Assets
860 GBP2024-03-31
860 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,898,091 GBP2024-03-31
-4,897,491 GBP2023-03-31
Net Current Assets/Liabilities
-4,897,231 GBP2024-03-31
-4,896,631 GBP2023-03-31
Total Assets Less Current Liabilities
3,458,404 GBP2024-03-31
3,459,004 GBP2023-03-31
Net Assets/Liabilities
3,458,404 GBP2024-03-31
3,459,004 GBP2023-03-31
Equity
3,458,404 GBP2024-03-31
3,459,004 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED
    Info
    Registered number 08043741
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED
    S
    Registered number 8043741
    167-169, Great Portland Street, 5th Floor, London, England, United Kingdom, W1W 5PF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-27 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.