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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
    Kinkaid, Warren David
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2016-10-15 ~ now
    OF - Director → CIF 0
    Mr Warren David Kinkaid
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    King, John Anthony
    Director born in February 1951
    Individual (727 offsprings)
    Officer
    2016-08-12 ~ 2016-10-16
    OF - Director → CIF 0
  • 3
    Pearce, Rory Alexander
    Estate Agent born in October 1989
    Individual (1 offspring)
    Officer
    2016-10-15 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Sivakumaran, Murugesu
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 5
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 1-5 Clerkenwell Road, London, United Kingdom
    Active Corporate (3 parents, 1623 offsprings)
    Person with significant control
    2016-08-12 ~ 2017-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

78-80 WASHINGTON ROAD LIMITED

Period: 2016-08-12 ~ now
Company number: 10327273
Registered name
78-80 WASHINGTON ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 78-80 WASHINGTON ROAD LIMITED
    Info
    Registered number 10327273
    72 Osborne Villas, Hove BN3 2RB
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.