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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 4
  • 1
    Simpson, Antony Thomas Kingsley
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2015-09-02 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Simpson, Abraham David Kingsley
    Born in February 1991
    Individual (49 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Simpson, David Kingsley
    Born in July 1961
    Individual (49 offsprings)
    Officer
    2014-02-12 ~ 2015-11-15
    OF - Director → CIF 0
    Simpson, Abraham David Kingsley
    Individual (49 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Abraham David Kingsley Simpson
    Born in February 1991
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Simpson, Mark Kingsley
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2014-02-12 ~ 2016-11-15
    OF - Director → CIF 0
  • 4
    KINGSLEY DEVELOPMENTS (S W) LIMITED
    08213785
    Carvynick Estate, Summercourt, Newquay, Cornwall, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINGSLEY RETAIL HOLDINGS LIMITED

Period: 2014-02-12 ~ now
Company number: 08892177
Registered name
KINGSLEY RETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Equity
Called up share capital
1,500,000 GBP2024-05-31
1,500,000 GBP2023-05-31
Retained earnings (accumulated losses)
-1,500,000 GBP2024-05-31
-1,500,000 GBP2023-05-31

Related profiles found in government register
  • KINGSLEY RETAIL HOLDINGS LIMITED
    Info
    Registered number 08892177
    C/o Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth PL7 5JX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • KINGSLEY RETAIL HOLDINGS LIMITED
    S
    Registered number 08892177
    C/o Mark Holt & Co, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England, PL7 5JX
    Holding Company in England/Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSLEY TRAVEL SERVICES LIMITED
    03046056
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.