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 4
  • 1
    Rockliffe, Mark David
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Keith Wesley
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Russell David
    Chief Financial Officer born in June 1986
    Individual (18 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    44-46, Old Steine, Brighton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    662,916 GBP2022-03-31
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Myers, Steven Kenneth
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2023-09-19
    OF - Director → CIF 0
    Mr Steven Kenneth Myers
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Antram, Stephen John
    Independent Financial Adviser born in May 1957
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Cole, Poppy
    Investment Manager born in October 1991
    Individual
    Officer
    2023-02-08 ~ 2023-09-19
    OF - Director → CIF 0
  • 4
    Campbell, Iain
    Company Director born in September 1983
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ 2024-09-02
    OF - Director → CIF 0
parent relation
Company in focus

KINGSGATE PORTFOLIO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-01-01 ~ 2024-03-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,060 GBP2024-03-31
10,000 GBP2022-12-31
Net Assets/Liabilities
-9,975 GBP2024-03-31
-9,975 GBP2022-12-31
Investments in Subsidiaries
10,060 GBP2024-03-31
10,000 GBP2022-12-31
Cost valuation
10,060 GBP2024-03-31
10,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2022-12-31
Dividend per share (interim)
1,200.002022-01-01 ~ 2022-12-31

Related profiles found in government register
  • KINGSGATE PORTFOLIO LIMITED
    Info
    Registered number 08160421
    5th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    Private Limited Company incorporated on 2012-07-30 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • KINGSGATE PORTFOLIO LIMITED
    S
    Registered number 08160421
    Victoria House, Stanbridge Park, Staplefield Lane, Haywards Heath, West Sussex, United Kingdom, RH17 6AS
    Uk Limited Company in England & Wales, England And Wales
    CIF 1
  • KINGSGATE PORTFOLIO LIMITED
    S
    Registered number 08160421
    Victoria House, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, England, RH17 6AS
    Private Limited Company in England And Wales, England
    CIF 2
  • KINGSGATE PORTFOLIO LTD
    S
    Registered number 08160421
    63, London Road, Horsham, West Sussex, England, RH12 1AN
    Limited Company in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -68,683 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    KINGSGATE INDEPENDENT FINANCIAL ADVISERS LIMITED - 2023-12-07
    5th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    386,737 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 3
    Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,214 GBP2019-12-31
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.