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
    Kemp, Christopher Simon
    Marketing Consultant born in August 1979
    Individual (10 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Liam
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    30, New Road, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Douglas, Gary Ian
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2022-12-05
    OF - Secretary → CIF 0
  • 2
    Mr Christopher Simon Kemp
    Born in August 1979
    Individual (10 offsprings)
    Person with significant control
    2017-03-10 ~ 2022-12-05
    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
parent relation
Company in focus

ING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,732,513 GBP2023-03-31
541,361 GBP2022-03-31
Debtors
77,283 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,194,801 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
-4,117,518 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
614,995 GBP2023-03-31
541,361 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Share premium
73,685 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
541,309 GBP2023-03-31
541,360 GBP2022-03-31
Equity
614,995 GBP2023-03-31
541,361 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
4,732,513 GBP2023-03-31
541,361 GBP2022-03-31
Amounts Owed By Related Parties
77,283 GBP2023-03-31
Current
0 GBP2022-03-31
Amounts owed to group undertakings
Current
2,619,801 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • ING HOLDINGS LIMITED
    Info
    Registered number 10664656
    24-32 Stephenson Way, London NW1 2HD
    Private Limited Company incorporated on 2017-03-10 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ING HOLDINGS LIMITED
    S
    Registered number 10664656
    24032, Stephenson Way, London, England, NW1 2HD
    Private Company Limited By Shares in England
    CIF 1
  • ING HOLDINGS LIMITED
    S
    Registered number 10664656
    24-32, Stephenson Way, London, England, NW1 2HD
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • ING HOLDINGS LIMITED
    S
    Registered number 10664656
    24-32 Stephenson Way, Stephenson Way, London, England, NW1 2HD
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,490,887 GBP2023-07-31
    Person with significant control
    2022-12-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    24-32 3rd Floor, Stephenson Way, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    188,049 GBP2023-12-31
    Person with significant control
    2024-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KENWOOD COMMUNICATIONS LIMITED - 2005-07-29
    24-32 Stephenson Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,988,295 GBP2023-03-31
    Person with significant control
    2017-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,702 GBP2023-11-30
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    24-32 Stephenson Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,758 GBP2023-03-31
    Person with significant control
    2024-02-29 ~ now
    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.