KINGSTON MIDCO 1 LIMITED

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 3

1
Welsh, James Justin Siderfin
Company Director born in June 1967
Individual (50 offsprings)
Officer
2021-03-02 ~ dissolved
OF - Director → CIF 0
2
Wright, Nina
Chief Executive born in December 1970
Individual (6 offsprings)
Officer
2020-02-17 ~ dissolved
OF - Director → CIF 0
3
NEW SCIENTIST GROUP LIMITED
- now
KINGSTON HOLDCO LIMITED - 2018-03-06
DE FACTO 2220 LIMITED - 2017-04-05
Northcliffe House, Derry Street, Kensington, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2017-04-04 ~ dissolved
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

Ceased 9

1
Gray, Bernard Peter, Sir
Executive Chairman born in September 1960
Individual (1 offspring)
Officer
2017-04-04 ~ 2021-03-02
OF - Director → CIF 0
2
Prince, Jennifer
Finance Director born in July 1983
Individual (1 offspring)
Officer
2018-06-01 ~ 2019-12-13
OF - Director → CIF 0
3
Lenane, James Richard St John
Private Equity Executive born in June 1972
Individual (19 offsprings)
Officer
2017-04-21 ~ 2017-05-09
OF - Director → CIF 0
4
O'sullivan, Matthew
Financial Director born in February 1962
Individual (3 offsprings)
Officer
2017-05-09 ~ 2018-06-01
OF - Director → CIF 0
5
Beatty, Kevin Joseph
Company Director born in November 1957
Individual (10 offsprings)
Officer
2021-03-02 ~ 2021-12-17
OF - Director → CIF 0
6
Yates, William John
Solicitor born in February 1981
Individual (47 offsprings)
Officer
2016-01-22 ~ 2017-04-04
OF - Director → CIF 0
7
Rogers, Louise Anne
Business Executive born in January 1964
Individual (1 offspring)
Officer
2017-05-09 ~ 2021-03-02
OF - Director → CIF 0
8
TRAVERS SMITH LIMITED
- now
TRAVERS SMITH LIMITED
- 2006-10-12
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30
10 Snow Hill, London, England
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-01-22 ~ 2017-04-04
PE - Director → CIF 0
Person with significant control
2016-10-25 ~ 2017-04-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-01-22 ~ 2017-04-04
PE - Director → CIF 0
2016-01-22 ~ 2017-04-04
PE - Secretary → CIF 0
Person with significant control
2016-10-25 ~ 2017-04-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

DE FACTO 2221 LIMITED - 2017-04-05

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2016-12-31

Net assets/liabilities including pension asset/liability

2 GBP2016-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-22 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-12-31

Shareholder's fund

2 GBP2016-12-31

Related profiles found in government register

KINGSTON MIDCO 1 LIMITED
Info
DE FACTO 2221 LIMITED - 2017-04-05
Registered number 09964927
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London E14 5NR
PRIVATE LIMITED COMPANY incorporated on 2016-01-22 and dissolved on 2023-12-13 (7 years 10 months). The company status is Dissolved.
CIF 0
KINGSTON MIDCO 1 LIMITED
S
Registered number 09964927
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Private Company Limited By Shares in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

KINGSTON MIDCO 2 LIMITED
- now
DE FACTO 2222 LIMITED - 2017-04-05
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Person with significant control
2017-04-04 ~ dissolved
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