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 5
  • 1
    Trott, Timothy Luke
    Director At Alter Domus (Uk) Limited born in June 1981
    Individual (115 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 2
    Zlatarev, Christo Dimitrov
    Fund Management born in July 1975
    Individual (18 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 3
    Strachan, Richard James
    Director born in May 1981
    Individual (37 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 4
    C/o Alter Domus (uk) Limited, 30 Saint Mary Axe (the Gherkin), London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30, St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2024-02-23 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (24 offsprings)
    Officer
    2014-09-10 ~ 2017-04-01
    OF - director → CIF 0
  • 3
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    OF - director → CIF 0
  • 4
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    OF - director → CIF 0
  • 5
    Faravelli, Federico Arnaldo
    Manager born in January 1972
    Individual (12 offsprings)
    Officer
    2024-02-23 ~ 2024-10-08
    OF - director → CIF 0
  • 6
    Shah, Mihir
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-11-13
    OF - secretary → CIF 0
parent relation
Company in focus

KINGSWAY ASSET 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
Administrative Expenses
6,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-6,000 GBP2022-04-01 ~ 2023-03-31
-5,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,784,000 GBP2022-04-01 ~ 2023-03-31
1,857,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
4,557,000 GBP2022-04-01 ~ 2023-03-31
3,540,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,779,000 GBP2022-04-01 ~ 2023-03-31
-1,688,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,779,000 GBP2022-04-01 ~ 2023-03-31
-1,688,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
49,399,000 GBP2023-03-31
49,399,000 GBP2022-03-31
Debtors
65,828,000 GBP2023-03-31
60,857,000 GBP2022-03-31
Creditors
Current
131,509,000 GBP2023-03-31
119,291,000 GBP2022-03-31
Net Current Assets/Liabilities
-65,681,000 GBP2023-03-31
-58,434,000 GBP2022-03-31
Total Assets Less Current Liabilities
-16,282,000 GBP2023-03-31
-9,035,000 GBP2022-03-31
Creditors
Non-current
5,468,000 GBP2022-03-31
Net Assets/Liabilities
-16,282,000 GBP2023-03-31
-14,503,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-16,282,000 GBP2023-03-31
-14,503,000 GBP2022-03-31
Equity
-16,282,000 GBP2023-03-31
-14,503,000 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
49,399,000 GBP2022-03-31
Investments in Group Undertakings
49,399,000 GBP2023-03-31
49,399,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
65,828,000 GBP2023-03-31
55,389,000 GBP2022-03-31
Amounts owed to group undertakings
Current
131,504,000 GBP2023-03-31
119,286,000 GBP2022-03-31
Other Creditors
Current
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Amounts owed to group undertakings
Non-current
5,468,000 GBP2022-03-31
Related profiles found in government register
  • KINGSWAY ASSET CO LIMITED
    Info
    Registered number 09212852
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2014-09-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • KINGSWAY ASSET CO LIMITED
    S
    Registered number 09212852
    C/o Alter Domus (uk) Limited, 30 Saint Mary Axe (the Gherkin), London, United Kingdom, EC3A 8BF
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • KINGSWAY ASSET CO LIMITED
    S
    Registered number 09212852
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Person with significant control
    2024-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2019-11-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Person with significant control
    2019-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2023-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.