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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 10
  • 1
    Rothwell, Alastair
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-08-03 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Fazal, Niyamat
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2016-08-03
    OF - Director → CIF 0
  • 3
    Copin, Mark
    Born in June 1969
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Gaze, Wendy
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Short, Robert William
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2012-04-24 ~ 2016-08-03
    OF - Director → CIF 0
  • 6
    Davidson, Philippa Serafina
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2016-08-03 ~ 2017-06-15
    OF - Director → CIF 0
  • 7
    Gaze, Nicholas Charles
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Thomas, Charles
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Fleury, William Michael
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2017-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    67, 490, Fort Street, George Town, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED

Period: 2012-04-24 ~ now
Company number: 08043741
Registered name
KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
8,355,635 GBP2025-03-31
8,355,635 GBP2024-03-31
Current Assets
860 GBP2025-03-31
860 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,898,721 GBP2025-03-31
-4,898,091 GBP2024-03-31
Net Current Assets/Liabilities
-4,897,861 GBP2025-03-31
-4,897,231 GBP2024-03-31
Total Assets Less Current Liabilities
3,457,774 GBP2025-03-31
3,458,404 GBP2024-03-31
Net Assets/Liabilities
3,457,774 GBP2025-03-31
3,458,404 GBP2024-03-31
Equity
3,457,774 GBP2025-03-31
3,458,404 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED
    Info
    Registered number 08043741
    08043741 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 1
  • 1
    KINGSLEY CAPITAL PARTNERS LLP
    OC367573
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-04-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.