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
4
- 1
Fur, Mirza Adnan
Director born in February 1972Individual (6 offsprings)Officer
2018-09-26 ~ dissolvedOF - Director → CIF 0 - 2
Harper, Matthew David
Director born in May 1990Individual (1 offspring)Officer 2021-08-13 ~ dissolvedOF - Director → CIF 0 - 3
Scanlan, William
Director born in September 1986Individual (5 offsprings)Officer 2021-08-13 ~ dissolvedOF - Director → CIF 0 - 4
Menzies Llp, Ashcombe House, 5 The Crescent, Leatherhead, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,576,079 GBP2021-06-30Person with significant control 2020-03-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Mirza Adnan Fur
Born in February 1972Individual (6 offsprings)Person with significant control 2018-09-26 ~ 2020-03-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Foulkes, James David
Director born in July 1972Individual (5 offsprings)Officer 2018-09-26 ~ 2020-03-09OF - Director → CIF 0Mr James David Foulkes
Born in July 1972Individual (5 offsprings)Person with significant control 2018-09-26 ~ 2020-03-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KINGPIN COMMUNICATIONS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
86,000 GBP2020-07-01 ~ 2021-06-30
1,600,000 GBP2019-07-01 ~ 2020-06-30
Equity
Retained earnings (accumulated losses)
125,000 GBP2021-06-30
125,000 GBP2020-06-30
24,011 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
86,000 GBP2020-07-01 ~ 2021-06-30
1,575,989 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-86,000 GBP2020-07-01 ~ 2021-06-30
-1,475,000 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
1,248,909 GBP2021-06-30
897,115 GBP2020-07-01
862,180 GBP2020-06-30
Fixed Assets
1,248,909 GBP2021-06-30
862,180 GBP2020-06-30
Debtors
Current
211,000 GBP2021-06-30
150,000 GBP2020-06-30
Current Assets
211,000 GBP2021-06-30
150,000 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-86,000 GBP2021-06-30
Net Current Assets/Liabilities
125,000 GBP2021-06-30
125,000 GBP2020-06-30
Total Assets Less Current Liabilities
1,373,909 GBP2021-06-30
987,180 GBP2020-06-30
Net Assets/Liabilities
1,373,909 GBP2021-06-30
987,180 GBP2020-06-30
Equity
Called up share capital
462,000 GBP2021-06-30
462,000 GBP2020-06-30
462,000 GBP2019-07-01
Other miscellaneous reserve
786,909 GBP2021-06-30
400,180 GBP2020-06-30
141,240 GBP2019-07-01
Equity
1,373,909 GBP2021-06-30
987,180 GBP2020-06-30
627,251 GBP2019-07-01
Profit/Loss
86,000 GBP2020-07-01 ~ 2021-06-30
1,575,989 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
86,000 GBP2020-07-01 ~ 2021-06-30
1,575,989 GBP2019-07-01 ~ 2020-06-30
Comprehensive Income/Expense
86,000 GBP2020-07-01 ~ 2021-06-30
1,575,989 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-86,000 GBP2020-07-01 ~ 2021-06-30
-1,475,000 GBP2019-07-01 ~ 2020-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-86,000 GBP2020-07-01 ~ 2021-06-30
-1,475,000 GBP2019-07-01 ~ 2020-06-30
Equity - Income/Expense Recognised Directly
300,729 GBP2020-07-01 ~ 2021-06-30
-1,216,060 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
4,250 GBP2020-07-01 ~ 2021-06-30
7,596 GBP2019-07-01 ~ 2020-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,011 GBP2019-07-01 ~ 2020-06-30
Tax Expense/Credit at Applicable Tax Rate
16,340 GBP2020-07-01 ~ 2021-06-30
304,000 GBP2019-07-01 ~ 2020-06-30
Investments in Subsidiaries
1,248,909 GBP2021-06-30
862,180 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
211,000 GBP2021-06-30
150,000 GBP2020-06-30
Amounts owed to group undertakings
Current
86,000 GBP2021-06-30
25,000 GBP2020-06-30
Creditors
Current
86,000 GBP2021-06-30
25,000 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
462,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002020-07-01 ~ 2021-06-30
Related profiles found in government register
- Registered number 11590608
KINGPIN COMMUNICATIONS HOLDINGS LIMITED
Info1st Floor, Brettenham House, 2-19 Lancaster Place, London WC2E 7ENPrivate Limited Company incorporated on 2018-09-26 and dissolved on 2022-03-22 (3 years 5 months). The company status is Dissolved.CIF 0 KINGPIN COMMUNICATIONS HOLDINGS LIMITED
SRegistered number 11590608Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DYPrivate Limited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 6th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,896,124 GBP2021-12-31Person with significant control 2018-09-30 ~ 2020-12-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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