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
    Khan, Imran
    Director born in October 1979
    Individual (1459 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Sira, Harpal
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78 GBP2024-01-31
    Person with significant control
    2022-01-14 ~ now
    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 3
  • 1
    Mr Imran Khan (trustee)
    Born in October 1979
    Individual (1459 offsprings)
    Person with significant control
    2018-11-20 ~ 2022-01-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Harpal Sira (trustee)
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2018-11-20 ~ 2022-01-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-06 ~ 2022-01-14
    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

KINGDOM GLOBAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
127 GBP2023-05-31
127 GBP2022-05-31
Debtors
1,550,560 GBP2023-05-31
1,550,063 GBP2022-05-31
Cash at bank and in hand
471,664 GBP2023-05-31
471,664 GBP2022-05-31
Current Assets
2,022,224 GBP2023-05-31
2,021,727 GBP2022-05-31
Creditors
Current
15,503 GBP2023-05-31
12,888 GBP2022-05-31
Net Current Assets/Liabilities
2,006,721 GBP2023-05-31
2,008,839 GBP2022-05-31
Total Assets Less Current Liabilities
2,006,848 GBP2023-05-31
2,008,966 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
2,006,648 GBP2023-05-31
2,008,766 GBP2022-05-31
Equity
2,006,848 GBP2023-05-31
2,008,966 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22020-12-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
18,217 GBP2022-05-31
Investments in Group Undertakings
127 GBP2023-05-31
127 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,541,960 GBP2023-05-31
1,515,003 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
8,600 GBP2023-05-31
35,060 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,550,560 GBP2023-05-31
1,550,063 GBP2022-05-31
Amounts owed to group undertakings
Current
75 GBP2023-05-31
127 GBP2022-05-31
Other Taxation & Social Security Payable
Current
9,804 GBP2023-05-31
8,600 GBP2022-05-31
Other Creditors
Current
5,624 GBP2023-05-31
4,161 GBP2022-05-31
Related profiles found in government register
  • KINGDOM GLOBAL HOLDINGS LTD
    Info
    Registered number 11688100
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • KINGDOM GLOBAL HOLDINGS LTD
    S
    Registered number 11688100
    1 Kings Avenue, London, United Kingdom, N21 3NA
    CIF 1
  • CHESTERTON GLOBAL LIMITED
    S
    Registered number 05334580
    327-329, Upper Street, London, N1 2XQ
    UNITED KINGDOM
    CIF 2
  • CHESTERTON GLOBAL LIMITED
    S
    Registered number 5334580
    327-329, Upper Street, London, United Kingdom, N1 2XQ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -43,390 GBP2024-01-31
    Person with significant control
    2020-01-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    CAREER JOB BOARDS LTD - 2018-12-19
    40 Connaught Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -263,854 GBP2019-09-30
    Person with significant control
    2019-05-21 ~ dissolved
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INTERCEDE 2024 LIMITED - 2005-03-31
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 4
    KEYSILVER LIMITED - 1998-02-16
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -289,930 GBP2023-03-30
    Person with significant control
    2019-01-09 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -495 GBP2021-06-30
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49 GBP2021-06-30
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,688 GBP2021-06-30
    Person with significant control
    2020-10-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    LANDSEEN LIMITED - 2024-12-13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    396,807 GBP2023-12-31
    Person with significant control
    2024-08-27 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    Queensway House, 11 Queensway, New Milton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-11-09 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    55,812 GBP2023-12-31
    Person with significant control
    2024-05-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents)
    Equity (Company account)
    362,799 GBP2022-03-31
    Person with significant control
    2023-05-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2011-11-09 ~ 2017-10-02
    CIF 3 - Secretary → ME
  • 2
    Alexander Lewis Estate Agents, 54 Pembroke Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2014-10-20 ~ 2018-01-01
    CIF 5 - Secretary → ME
  • 3
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-07-05 ~ 2017-11-15
    CIF 7 - Secretary → ME
  • 4
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    2012-03-25 ~ 2016-07-06
    CIF 2 - Secretary → ME
  • 5
    ASCOT LTD
    - now
    WELIVEDTHEREB4 LTD - 2009-06-11
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,177 GBP2020-04-30
    Person with significant control
    2019-01-09 ~ 2020-12-11
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    MORGAN RANDALL (UK) LLP - 2020-06-15
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    95,100 GBP2020-01-29
    Person with significant control
    2018-11-20 ~ 2020-12-11
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    2018-11-20 ~ 2020-12-11
    CIF 1 - LLP Member → ME
  • 7
    Office B, West Gainsborough, Poole Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2014-07-23 ~ 2016-01-01
    CIF 6 - Secretary → ME
  • 8
    87 York Street York Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-08-15
    CIF 9 - Secretary → ME
  • 9
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-12-31
    Officer
    2012-04-03 ~ 2017-11-16
    CIF 29 - Secretary → ME
  • 10
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,053 GBP2024-03-31
    Officer
    2012-03-23 ~ 2016-03-26
    CIF 8 - Secretary → ME
  • 11
    COPPING JOYCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    126 Cornwall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-14 ~ 2017-10-31
    CIF 10 - Secretary → ME
  • 12
    107 Hindes Road, Harrow, Middx
    Active Corporate (6 parents)
    Equity (Company account)
    147,253 GBP2023-12-31
    Officer
    2013-12-01 ~ 2017-01-31
    CIF 28 - Secretary → ME
  • 13
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-07 ~ 2016-12-15
    CIF 19 - Secretary → ME
  • 14
    1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -879,513 GBP2023-12-31
    Person with significant control
    2019-10-08 ~ 2022-01-06
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
    CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
    LEGIBUS 1048 LIMITED - 1988-02-19
    C/o 8-10 South Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    318,484 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-13
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    3 Slaters Court, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-09-30
    Officer
    2015-09-29 ~ 2016-10-14
    CIF 4 - Secretary → ME
  • 17
    132 Burnt Ash Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28 GBP2024-03-31
    Officer
    2012-02-13 ~ 2018-11-06
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.