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
  • Cummins, Lawrence Paul
    Entrepreneur born in June 1962
    Individual (9 offsprings)
    Officer
    2022-08-25 ~ dissolved
    OF - director → CIF 0
    Lawrence Paul Cummins
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2022-08-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Datson, Effie Konstantine
    Financial Services Professional born in March 1970
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2022-12-05
    OF - director → CIF 0
    Ms Effie Konstantine Datson
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2022-08-25 ~ 2022-12-05
    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
parent relation
Company in focus

K.I. MARKETS (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-25 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-25 ~ 2023-08-31
Equity
100 GBP2023-08-31

Related profiles found in government register
  • K.I. MARKETS (HOLDINGS) LIMITED
    Info
    Registered number 14317241
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2022-08-25 and dissolved on 2025-01-28 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • K.I. MARKETS (HOLDINGS) LIMITED
    S
    Registered number 14317241
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,598 GBP2023-08-31
    Person with significant control
    2022-08-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.