logo
explain how to read the page

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 12
  • 1
    Prince, Jennifer
    Finance Director born in July 1983
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Rogers, Louise Anne
    Business Executive born in January 1964
    Individual (43 offsprings)
    Officer
    2017-05-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Wright, Nina
    Chief Executive born in December 1970
    Individual (15 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Matthew
    Financial Director born in February 1962
    Individual (87 offsprings)
    Officer
    2017-05-09 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Yates, William John
    Solicitor born in February 1981
    Individual (159 offsprings)
    Officer
    2016-01-22 ~ 2017-04-04
    OF - Director → CIF 0
  • 6
    Gray, Bernard Peter, Sir
    Executive Chairman born in September 1960
    Individual (42 offsprings)
    Officer
    2017-04-04 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (74 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Lenane, James Richard St John
    Private Equity Executive born in June 1972
    Individual (60 offsprings)
    Officer
    2017-04-21 ~ 2017-05-09
    OF - Director → CIF 0
  • 9
    Beatty, Kevin Joseph
    Company Director born in November 1957
    Individual (96 offsprings)
    Officer
    2021-03-02 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2016-01-22 ~ 2017-04-04
    OF - Director → CIF 0
    2016-01-22 ~ 2017-04-04
    OF - Secretary → CIF 0
    Person with significant control
    2016-10-25 ~ 2017-04-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 11
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2016-01-22 ~ 2017-04-04
    OF - 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    NEW SCIENTIST GROUP LIMITED
    - now 09840223
    KINGSTON HOLDCO LIMITED - 2018-03-06 09840223
    DE FACTO 2220 LIMITED - 2017-04-05 09840223 09964930... (more)
    Northcliffe House, Derry Street, Kensington, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINGSTON MIDCO 1 LIMITED

Period: 2017-04-05 ~ 2023-12-13
Company number: 09964927 09965020... (more)
Registered names
KINGSTON MIDCO 1 LIMITED - Dissolved 09965020... (more)
DE FACTO 2221 LIMITED - 2017-04-05 13077355... (more)
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 status of the company number 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
child relation
Offspring entities and appointments 1
  • 1
    KINGSTON MIDCO 2 LIMITED
    - now 09965020 09964927... (more)
    DE FACTO 2222 LIMITED
    - 2017-04-05 09965020 08506959... (more)
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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