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.
- 1
De Haan, Lesley Ann
Individual (4 offsprings)Officer
2014-06-18 ~ nowOF - secretary → CIF 0Mrs Lesley Ann De Haan
Born in February 1949Individual (4 offsprings)Person with significant control 2017-05-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
De Haan, Joshua
Director born in May 1975Individual (35 offsprings)Officer 2012-05-17 ~ nowOF - director → CIF 0
KINGSTON PARK HOUSE LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Equity
Average Number of Employees
- Registered number 08072380
KINGSTON PARK HOUSE LIMITED
Info
2 Hayfield Close, Flitton, Bedford MK45 5FHPrivate Limited Company incorporated on 2012-05-17 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0 KINGSTON PARK HOUSE LIMITED
SRegistered number missingStockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJLimitedCIF 1KINGSTON PARK HOUSE LTD
SRegistered number 080723802, Hayfield Close, Flitton, Bedford, England, MK45 5FHLimited Company in England, United KingdomCIF 2KINGSTON PARK HOUSE LTD
SRegistered number 08072380Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJLimited Company in Companies House, EnglandCIF 3
- 1Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, EnglandDissolved corporate (3 parents)Person with significant control 2018-05-22 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-272 Hayfield Close, Flitton, Bedford, EnglandCorporate (2 parents)Equity (Company account)-146,419 GBP2024-04-30Person with significant control 2022-08-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 340 Manchester Street, Marylebone, London, EnglandDissolved corporate (5 parents)Equity (Company account)-10,393 GBP2021-08-31Person with significant control 2016-08-07 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 440 Manchester Street, Marylebone, London, EnglandDissolved corporate (5 parents)Equity (Company account)-10,393 GBP2021-08-31Person with significant control 2016-08-07 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved corporate (6 parents)Equity (Company account)-234,476 GBP2021-08-31Person with significant control 2016-08-07 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 640 Manchester Street, Marylebone, London, EnglandDissolved corporate (5 parents)Equity (Company account)-15,829 GBP2021-09-30Person with significant control 2016-09-16 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- Allan House, John Princes Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)-936,097 GBP2018-01-31Person with significant control 2017-01-07 ~ 2019-05-30CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
