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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 5
  • 1
    Stone, Michael Julian
    Company Director born in November 1978
    Individual (12 offsprings)
    Officer
    2021-02-25 ~ 2023-09-05
    OF - Director → CIF 0
    Mr Michael Julian Stone
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    2021-02-25 ~ 2023-09-05
    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
    Stone, Martin Howard
    Company Director born in May 1949
    Individual (45 offsprings)
    Officer
    2022-03-23 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Laznik, Assaf
    Business Person born in October 1977
    Individual (45 offsprings)
    Officer
    2021-12-07 ~ 2022-03-23
    OF - Director → CIF 0
  • 4
    Kemp, Ross
    Born in March 1981
    Individual (21 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Ross Kemp
    Born in March 1981
    Individual (21 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    QUEENSBURY INVESTMENTS LIMITED
    09749671
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD

Period: 2023-09-22 ~ now
Company number: 13224895
Registered names
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
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
    249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • KINGSBURY STONE LIMITED
    S
    Registered number 13224895
    First 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
    First 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 2
  • 1
    ATHENE NEW BUILD LIMITED
    10584743
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-08 ~ 2023-09-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED
    06869268
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (6 parents)
    Person with significant control
    2021-03-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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