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 2
  • 1
    Swayne, Steven
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Steven Swayne
    Born in October 1960
    Individual (14 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fisher, Kerry
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Mrs Kerry Fisher
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINGSWOOD GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,300,000 GBP2024-04-30
2,300,000 GBP2023-04-30
Debtors
205,436 GBP2024-04-30
169,655 GBP2023-04-30
Cash at bank and in hand
91,025 GBP2024-04-30
876 GBP2023-04-30
Current Assets
296,461 GBP2024-04-30
170,531 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-126,548 GBP2024-04-30
-1,320 GBP2023-04-30
Net Current Assets/Liabilities
169,913 GBP2024-04-30
169,211 GBP2023-04-30
Total Assets Less Current Liabilities
2,469,913 GBP2024-04-30
2,469,211 GBP2023-04-30
Equity
Called up share capital
302 GBP2024-04-30
302 GBP2023-04-30
Share premium
2,299,898 GBP2024-04-30
2,299,898 GBP2023-04-30
Retained earnings (accumulated losses)
169,713 GBP2024-04-30
169,011 GBP2023-04-30
Equity
2,469,913 GBP2024-04-30
2,469,211 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
2,300,000 GBP2024-04-30
2,300,000 GBP2023-04-30
Amounts Owed By Related Parties
205,236 GBP2024-04-30
Current
169,455 GBP2023-04-30
Other Debtors
Amounts falling due within one year
200 GBP2024-04-30
200 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
205,436 GBP2024-04-30
169,655 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
1,320 GBP2023-04-30
Other Creditors
Current
126,548 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
126,548 GBP2024-04-30
1,320 GBP2023-04-30
Equity
Called up share capital
302 GBP2024-04-30
302 GBP2023-04-30

Related profiles found in government register
  • KINGSWOOD GROUP HOLDINGS LTD
    Info
    Registered number 12032395
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    Private Limited Company incorporated on 2019-06-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • KINGSWOOD GROUP HOLDINGS LTD
    S
    Registered number 12032395
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,176 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.