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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
    Kemp, Ross
    Born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
    Ross Kemp
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,486,187 GBP2017-05-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Stone, Martin Howard
    Company Director born in May 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Laznik, Assaf
    Business Person born in October 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Stone, Michael Julian
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-09-05
    OF - Director → CIF 0
    Mr Michael Julian Stone
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ 2023-09-05
    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
parent relation
Company in focus

KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD

Previous name
KINGSBURY STONE LIMITED - 2023-09-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD
    Info
    KINGSBURY STONE LIMITED - 2023-09-22
    Registered number 13224895
    icon of address249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • KINGSBURY STONE LIMITED
    S
    Registered number 13224895
    icon of addressFirst Floor Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
    Private Company Limited By Shares in England
    CIF 1
  • KINGSBURY STONE LIMITED
    S
    Registered number 13224895
    icon of addressFirst Floor, Thavies Inn House, Holborn Circus, London, United Kingdom, EC1N 2HA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    94,729 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -284,685 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-08 ~ 2023-09-05
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.