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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 2
  • 1
    De Haan, Joshua James
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2012-05-17 ~ now
    OF - Director → CIF 0
  • 2
    De Haan, Lesley Ann
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Ann De Haan
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSTON PARK HOUSE LIMITED

Period: 2012-05-17 ~ now
Company number: 08072380
Registered name
KINGSTON PARK HOUSE LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Current Assets
9,070,352 GBP2025-05-31
9,527,322 GBP2024-05-31
Net Current Assets/Liabilities
1,910,963 GBP2025-05-31
1,873,390 GBP2024-05-31
Net Assets/Liabilities
1,910,963 GBP2025-05-31
1,873,390 GBP2024-05-31
Equity
1,910,963 GBP2025-05-31
1,873,390 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

Related profiles found in government register
  • KINGSTON PARK HOUSE LIMITED
    Info
    Registered number 08072380
    2 Hayfield Close, Flitton, Bedford MK45 5FH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-17 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • KINGSTON PARK HOUSE LIMITED
    S
    Registered number missing
    Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ
    Limited
    CIF 1
  • KINGSTON PARK HOUSE LTD
    S
    Registered number 08072380
    2, Hayfield Close, Flitton, Bedford, England, MK45 5FH
    Limited Company in England, United Kingdom
    CIF 2
  • KINGSTON PARK HOUSE LTD
    S
    Registered number 08072380
    Stockwood Suite Britannia House, Leagrave Road, Luton, England, LU3 1RJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    21 DERRY'S CROSS LTD
    11376167
    Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-22 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BURY INDUSTRIAL DEVELOPMENTS LTD
    - now 05587461
    BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-27
    2 Hayfield Close, Flitton, Bedford, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CHILTERN DOWNS LIMITED
    09722512
    40 Manchester Street, Marylebone, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CHILTERN HILLSIDE LIMITED
    09722244
    40 Manchester Street, Marylebone, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CHILTERN WAY LIMITED
    09722479
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-07 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    HENBRIDGE MARGARET STREET LIMITED
    08835268
    Allan House, John Princes Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-07 ~ 2019-05-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ZEBRA FUNDING LIMITED
    09783007
    40 Manchester Street, Marylebone, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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