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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 5
  • 1
    Brown, Adam Richard
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2014-07-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Padfield, Benjamin Samuel James
    Marketing born in August 1976
    Individual (4 offsprings)
    Officer
    2014-02-19 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Benjamin Samuel James Padfield
    Born in August 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bowden, James Anthony
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ 2016-04-03
    OF - Director → CIF 0
  • 4
    Yuen, Simon
    Director born in May 1974
    Individual (9 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mr Simon Yuen
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    DESIGN SYSTEMATICS LTD
    08974021
    Galla House, 695 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KINGDOM LONDON LIMITED

Period: 2014-02-19 ~ 2023-02-01
Company number: 08901360
Registered name
KINGDOM LONDON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KINGDOM LONDON LIMITED
    Info
    Registered number 08901360
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 and dissolved on 2023-02-01 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • KINGDOM LONDON LIMITED
    S
    Registered number 08901360
    52, New Town, Uckfield, East Sussex, United Kingdom, TN22 5DE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GR/DD LTD
    06207721
    52 New Town, Uckfield, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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