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 5
  • 1
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thayan, Cameron Dyer
    Company Executive born in March 1995
    Individual (72 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Ewan Dyer
    Trainee Accountant born in May 1997
    Individual (72 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Jarvis, Ian Stuart
    Business Executive born in September 1966
    Individual (71 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Jarvis, Ian Stuart
    Individual (71 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSLEY NOMINEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

Related profiles found in government register
  • KINGSLEY NOMINEES LIMITED
    Info
    Registered number 11725967
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2018-12-13 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • KINGSLEY NOMINEES LIMITED
    S
    Registered number 11725967
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    35,718 GBP2023-09-30
    Person with significant control
    2020-11-11 ~ 2020-12-14
    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
  • 2
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    -660,553 GBP2023-09-30
    Person with significant control
    2019-12-18 ~ 2024-10-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.