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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
Active 4
  • 1
    Penfold, Lawrence Neil
    Born in October 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Zlatarev, Christo Dimitrov
    Born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Trott, Timothy Luke
    Born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Faravelli, Federico Arnaldo
    Manager born in January 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Shah, Mihir
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 4
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2024-02-23
    OF - Director → CIF 0
  • 7
    Strachan, Richard James
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    icon of addressRegent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,000 GBP2023-03-31
    Person with significant control
    2024-02-06 ~ 2025-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KINGSWAY MEZZ CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Administrative Expenses
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Debtors
67,000 GBP2023-03-31
63,000 GBP2022-03-31
Creditors
Current
65,000 GBP2023-03-31
61,000 GBP2022-03-31
Net Current Assets/Liabilities
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Total Assets Less Current Liabilities
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
67,000 GBP2023-03-31
63,000 GBP2022-03-31
Amounts owed to group undertakings
Current
65,000 GBP2023-03-31
61,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

Related profiles found in government register
  • KINGSWAY MEZZ CO LIMITED
    Info
    Registered number 09211988
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-10 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • KINGSWAY MEZZ CO LIMITED
    S
    Registered number 09211988
    icon of addressC/o Alter Domus (uk) Limited 10th Floor 30, St. Mary Axe, London, Greater London, England, EC3A 8BF
    Limited in England And Wales, England
    CIF 1
  • KINGSWAY MEZZ CO LIMITED
    S
    Registered number 09211988
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ 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
  • 2
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressRegent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.