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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 4
  • 1
    Cowley, Andrew Christian
    Born in May 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Yaldron, David John
    Born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of addressThe Scapel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Scalpel, 52 Lime Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    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
Ceased 4
  • 1
    Lakhani, Shiraz
    Director born in April 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Suchdev, Indumati Lakhani
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Lakhani, Sharifa
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    icon of addressC/o Dla Piper, Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-06 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

KINGDOM FINCO 1 LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87100 - Residential Nursing Care Facilities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
4,918,467 GBP2023-06-01 ~ 2023-06-28
Interest Payable/Similar Charges (Finance Costs)
-237,729 GBP2023-06-01 ~ 2023-06-28
-4,363,531 GBP2021-12-23 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
8,384,169 GBP2023-06-01 ~ 2023-06-28
-4,363,531 GBP2021-12-23 ~ 2023-05-31
Profit/Loss
8,384,169 GBP2023-06-01 ~ 2023-06-28
-4,363,531 GBP2021-12-23 ~ 2023-05-31
Fixed Assets - Investments
24,800,739 GBP2023-06-28
24,800,739 GBP2023-05-31
Total Assets Less Current Liabilities
41,449,967 GBP2023-06-28
33,136,469 GBP2023-05-31
Net Assets/Liabilities
3,949,967 GBP2023-06-28
-4,363,531 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
3,949,967 GBP2023-06-28
-4,363,531 GBP2023-05-31
Equity
3,949,967 GBP2023-06-28
-4,363,531 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
8,384,169 GBP2023-06-01 ~ 2023-06-28
-4,363,531 GBP2021-12-23 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-70,671 GBP2023-06-01 ~ 2023-06-28
Average Number of Employees
32023-06-01 ~ 2023-06-28
32021-12-23 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
2,096,042 GBP2023-06-01 ~ 2023-06-28
-859,616 GBP2021-12-23 ~ 2023-05-31
Investments in Subsidiaries
24,800,739 GBP2023-06-28
24,800,739 GBP2023-05-31
Bank Borrowings
Non-current
37,500,000 GBP2023-06-28
37,500,000 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2023-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-28
1 shares2023-05-31

Related profiles found in government register
  • KINGDOM FINCO 1 LTD
    Info
    Registered number 13784179
    icon of addressC/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
  • KINGDOM FINCO 1 LTD
    S
    Registered number 13784179
    icon of address228, St. Marys Lane, Upminster, England, RM14 3DH
    Private Limited Company in Uk Companies House, England
    CIF 1
  • KINGDOM FINCO 1 LTD
    S
    Registered number 13784179
    icon of address228, St. Marys Lane, Upminster, Essex, England, RM14 3DH
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15
    icon of addressC/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    942,949 GBP2023-06-28
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Evelyn Partners Llp (rrs), 177 Bothwell Street, Glasgow
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,240,229 GBP2023-06-28
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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