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 3
  • 1
    Beaumont, Anthony Richard
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Deborah Ann
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    30, City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    49,138,205 GBP2024-04-30
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Sykes, Phillip Rodney
    Licenced Insolvency Practitioner born in March 1955
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 2
    Willmont, Jeremy Mark
    Licensed Insolvency Practitioner born in January 1968
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Beach, William Guy
    Licensed Insolvency Practitioner born in June 1955
    Individual
    Officer
    2013-08-23 ~ 2017-06-06
    OF - Director → CIF 0
  • 4
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 5
    Side, Neville Edward
    Licensed Insolvency Practitoner born in March 1979
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    Hubner, Stephen James
    Solicitor born in March 1963
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2013-08-23
    OF - Director → CIF 0
  • 7
    THALIA INVESTMENTS LTD - now
    TAMARIX INVESTMENTS LIMITED - 2011-11-14
    Moore Stephens Llp 150, Aldersgate Street, London, United Kingdom
    In Administration Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    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
parent relation
Company in focus

KIPTON WOOD SERVICE COMPANY LIMITED

Previous name
KIPTONS WOOD SERVICE COMPANY LIMITED - 2013-09-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
129 GBP2023-05-31
129 GBP2022-05-31
Net Assets/Liabilities
129 GBP2023-05-31
129 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
129 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
129 GBP2023-05-31
129 GBP2022-05-31

  • KIPTON WOOD SERVICE COMPANY LIMITED
    Info
    KIPTONS WOOD SERVICE COMPANY LIMITED - 2013-09-12
    Registered number 08542795
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2013-05-23 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.