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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
    Born in October 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
    Mr Steven Swayne
    Born in October 1960
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
    Born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
    Mrs Kerry Fisher
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 GBP2025-04-30
2,300,000 GBP2024-04-30
Debtors
125,835 GBP2025-04-30
205,436 GBP2024-04-30
Cash at bank and in hand
80,898 GBP2025-04-30
91,025 GBP2024-04-30
Current Assets
206,733 GBP2025-04-30
296,461 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-126,548 GBP2024-04-30
Net Current Assets/Liabilities
166,832 GBP2025-04-30
169,913 GBP2024-04-30
Total Assets Less Current Liabilities
2,466,832 GBP2025-04-30
2,469,913 GBP2024-04-30
Equity
Called up share capital
302 GBP2025-04-30
302 GBP2024-04-30
Share premium
2,299,898 GBP2025-04-30
2,299,898 GBP2024-04-30
Retained earnings (accumulated losses)
166,632 GBP2025-04-30
169,713 GBP2024-04-30
Equity
2,466,832 GBP2025-04-30
2,469,913 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
2,300,000 GBP2025-04-30
2,300,000 GBP2024-04-30
Amounts Owed By Related Parties
125,635 GBP2025-04-30
Current
205,236 GBP2024-04-30
Other Debtors
Amounts falling due within one year
200 GBP2025-04-30
200 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
125,835 GBP2025-04-30
Current, Amounts falling due within one year
205,436 GBP2024-04-30
Amounts owed to group undertakings
Current
20,068 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
19,833 GBP2025-04-30
126,548 GBP2024-04-30
Creditors
Current
39,901 GBP2025-04-30
126,548 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-04-30
150,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-04-30
2,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2025-04-30
150,000 shares2024-04-30
Equity
Called up share capital
302 GBP2025-04-30
302 GBP2024-04-30

Related profiles found in government register
  • KINGSWOOD GROUP HOLDINGS LTD
    Info
    Registered number 12032395
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • KINGSWOOD GROUP HOLDINGS LTD
    S
    Registered number 12032395
    icon of addressKings 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
  • icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,215 GBP2025-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.