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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 4
  • 1
    Poulter, John
    Director born in November 1971
    Individual (51 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr John Poulter
    Born in November 1971
    Individual (51 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Gordon Tosh
    Born in January 1957
    Individual (276 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Martin, Anthony
    Director born in October 1958
    Individual (304 offsprings)
    Officer
    2020-05-22 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Unsworth, Katheryn Amy
    Company Director born in May 1989
    Individual (60 offsprings)
    Officer
    2019-06-10 ~ 2020-05-22
    OF - Director → CIF 0
    Ms Katheryn Amy Unsworth
    Born in May 1989
    Individual (60 offsprings)
    Person with significant control
    2019-06-10 ~ 2020-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSTON CONSULTANTS LIMITED

Period: 2019-06-10 ~ 2021-09-14
Company number: 12041476
Registered name
KINGSTON CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • KINGSTON CONSULTANTS LIMITED
    Info
    Registered number 12041476
    70b High Street, Bassingbourn, Royston SG8 5LF
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 and dissolved on 2021-09-14 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • KINGSTON CONSULTANTS LTD
    S
    Registered number missing
    58-60 Kensington Church Street, London, W8 4DB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ACTION DIRECT LIMITED
    03685192
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-21 ~ 2004-12-31
    CIF 8 - Director → ME
  • 2
    ATLANTIS MANAGEMENT & PROMOTIONS LIMITED
    03825405
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-13 ~ 2006-11-06
    CIF 6 - Director → ME
  • 3
    BCA SERVICES LIMITED
    03827112
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1999-08-17 ~ 2000-01-31
    CIF 5 - Director → ME
  • 4
    BISHOP & KNIGHT CONSULTING LIMITED
    03493642
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    1998-02-02 ~ 2004-05-13
    CIF 11 - Director → ME
  • 5
    ENERGIZE COMPANY FORMATION SERVICE LTD. - now
    MEDIA VISION DEUTSCHLAND LIMITED
    - 2006-11-23 03245274
    Vicarage House Suite 44, 58-60 Kensington Church St, London
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    1999-01-20 ~ 2006-01-01
    CIF 10 - Director → ME
  • 6
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    03777788
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    CIF 9 - Director → ME
  • 7
    EUROPARTNER DEUTSCHLAND LIMITED
    03921867
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-08 ~ 2005-02-08
    CIF 3 - Director → ME
  • 8
    FIRSTGATE LIMITED
    03813308
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (5 parents, 159 offsprings)
    Officer
    1999-07-26 ~ 2006-01-01
    CIF 7 - Director → ME
  • 9
    HWT PRODUCTIONS LIMITED
    04204965
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-24 ~ 2003-04-17
    CIF 2 - Director → ME
  • 10
    JANTEX INTERNATIONAL LIMITED
    03904072
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-10 ~ 2001-09-17
    CIF 4 - Director → ME
  • 11
    MOBILES AND IT LIMITED
    SC309599
    Mobiles Court, The Beacon, St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-10-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    SIMPLEX INVESTMENTS LIMITED
    04829335
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2005-09-01
    CIF 1 - Secretary → ME
  • 13
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-08-27 ~ 2005-10-28
    CIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.