logo
explain how to read the page

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 1
  • Cooke, Peter Alexander
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Peter Alexander Cooke
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-06-10 ~ 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
parent relation
Company in focus

KINGSTHORNE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,000,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Debtors
Current
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
3,000,001 GBP2024-06-30
3,000,001 GBP2023-06-30
Equity
Called up share capital
3,000,001 GBP2024-06-30
3,000,001 GBP2023-06-30
Equity
3,000,001 GBP2024-06-30
3,000,001 GBP2023-06-30
Investments in Subsidiaries
3,000,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Cost valuation
3,000,000 GBP2023-06-30
Called-up share capital (not paid)
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1 GBP2024-06-30
Current, Amounts falling due within one year
1 GBP2023-06-30

Related profiles found in government register
  • KINGSTHORNE INVESTMENTS LIMITED
    Info
    Registered number 12658666
    icon of addressSanctus House Sanctus House, 1 Olympus Park Business Centre, Quedgeley, Gloucestershire GL2 4DH
    Private Limited Company incorporated on 2020-06-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • KINGSTHORNE INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressHardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,580,098 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSanctus House 1 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,549,146 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-08-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.