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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 2
  • 1
    Mercer, Lois Johanna Eleanor
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Lois Johanna Eleanor Mercer
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2019-08-20 ~ 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
  • 2
    Mercer, James Edward
    Born in February 1996
    Individual (18 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr James Edward Mercer
    Born in February 1996
    Individual (18 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KINGSBURY HOMES (HOLDINGS) LIMITED

Period: 2019-08-20 ~ now
Company number: 12164907
Registered name
KINGSBURY HOMES (HOLDINGS) LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
126 GBP2020-08-31
Debtors
Current
241,579 GBP2020-08-31
Net Current Assets/Liabilities
-1,763 GBP2020-08-31
Total Assets Less Current Liabilities
-1,637 GBP2020-08-31
Equity
Called up share capital
10 GBP2020-08-31
Retained earnings (accumulated losses)
-1,647 GBP2020-08-31
Equity
-1,637 GBP2020-08-31
Average Number of Employees
12019-08-20 ~ 2020-08-31
Investments in group undertakings and participating interests
76 GBP2020-08-31
Other Investments Other Than Loans
50 GBP2020-08-31
Amounts invested in assets
Non-current
126 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
10 GBP2019-08-20 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2020-08-31
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2019-08-20 ~ 2020-08-31
Par Value of Share
Class 2 ordinary share
10 GBP2019-08-20 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2020-08-31
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2019-08-20 ~ 2020-08-31

Related profiles found in government register
  • KINGSBURY HOMES (HOLDINGS) LIMITED
    Info
    Registered number 12164907
    37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • KINGSBURY HOMES (HOLDINGS) LIMITED
    S
    Registered number 12164907
    37 Great Pulteney Street, Bath, BA2 4DA
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • KINGSBURY HOMES (HOLDINGS) LIMITED
    S
    Registered number 12164907
    37, Great Pulteney Street, Bath, England, BA2 4DA
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KINGSBURY HOMES (PLANTATION ROAD) LIMITED
    12166749
    37 Great Pulteney Street, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    M&M LUXURY LIMITED
    12374890
    37 Great Pulteney Street, Bath, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TIMEPIECE TRADE LIMITED
    13451620
    37 Great Pulteney Street, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-11 ~ 2023-06-30
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WATCHES OF BATH (RETAIL) LIMITED
    13458050
    37 Great Pulteney Street, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-15 ~ 2023-06-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.