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 2
  • 1
    Austin, Richard
    It Consultant born in February 1970
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Austin
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Juliet
    It Consultant born in July 1965
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Juliet Ward
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Relph, Penelope Jane
    Computer Consultant born in July 1952
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2020-03-23
    OF - Director → CIF 0
    Mrs Penelope Jane Relph
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chambers, Stephen James
    Computer Consultant born in December 1954
    Individual
    Officer
    2013-09-05 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Stephen James Chambers
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KINGFISHER ASSOCIATES (UK) HOLDINGS LIMITED

Previous name
SHOO 777AA LIMITED - 2013-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
1,080 GBP2023-05-31
1,080 GBP2022-05-31
Net Current Assets/Liabilities
1,080 GBP2023-05-31
1,080 GBP2022-05-31
Total Assets Less Current Liabilities
1,080 GBP2023-05-31
1,080 GBP2022-05-31
Net Assets/Liabilities
1,080 GBP2023-05-31
1,080 GBP2022-05-31
Equity
1,080 GBP2023-05-31
1,080 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • KINGFISHER ASSOCIATES (UK) HOLDINGS LIMITED
    Info
    SHOO 777AA LIMITED - 2013-11-01
    Registered number 08678653
    Braeside Newgrounds, Godshill, Fordingbridge SP6 2LJ
    Private Limited Company incorporated on 2013-09-05 and dissolved on 2024-08-13 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    CIF 0
  • KINGFISHER ASSOCIATES (UK) HOLDINGS LTD
    S
    Registered number 8678653
    28-30, Southampton Road, Ringwood, England, BH24 1HY
    Limited Liability Company in England & Wales, Uk
    CIF 1
  • KINGFISHER ASSOCIATES (UK) HOLDINGS LTD
    S
    Registered number 08678653
    28-30, Southampton Road, Ringwood, Hampshire, England, BH24 1HY
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Braeside Newgrounds, Godshill, Fordingbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    28-30 Southampton Road, Ringwood, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Braeside Newgrounds, Godshill, Fordingbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,578,856 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.