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 6
  • 1
    Donnachie, Tom
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Harada, Taisuke
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Kotecha, Rajesh Vinod
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Nakamura, Shun
    Director born in February 1993
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Ito, Tadashi
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 6
    UD EUROPE LIMITED - 2020-10-19
    1st Floor, 1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-05-18 ~ now
    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 2
  • 1
    Yoshizawa, Toshiyuki
    Director born in August 1980
    Individual
    Officer
    2023-05-18 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    24, Berkeley Square, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,015,142 GBP2021-07-31
    Person with significant control
    2023-01-04 ~ 2023-05-18
    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
parent relation
Company in focus

THE REX KINGSTON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-04 ~ 2023-12-31
Investment Property
25,900,000 GBP2023-12-31
Debtors
Non-current
17,456,341 GBP2023-12-31
Current
14,009,514 GBP2023-12-31
Cash at bank and in hand
57,400 GBP2023-12-31
Current Assets
31,523,255 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-118,466 GBP2023-12-31
Net Current Assets/Liabilities
31,404,789 GBP2023-12-31
Net Assets/Liabilities
57,304,789 GBP2023-12-31
Equity
Called up share capital
60,927,807 GBP2023-12-31
Retained earnings (accumulated losses)
-3,623,018 GBP2023-12-31
Equity
57,304,789 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,623,018 GBP2023-01-04 ~ 2023-12-31
Profit/Loss
-3,623,018 GBP2023-01-04 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,623,018 GBP2023-01-04 ~ 2023-12-31
Comprehensive Income/Expense
-3,623,018 GBP2023-01-04 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
60,927,807 GBP2023-01-04 ~ 2023-12-31
Issue of Equity Instruments
60,927,807 GBP2023-01-04 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,158 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,829,467 GBP2023-12-31
Other Debtors
Current
51,796 GBP2023-12-31
Prepayments/Accrued Income
Current
101,420 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
24,673 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,949 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
94,517 GBP2023-12-31
Creditors
Current
118,466 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,046,390 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-04 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
57,881,417 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-04 ~ 2023-12-31

  • THE REX KINGSTON LIMITED
    Info
    Registered number 14569993
    24 Berkeley Square, London W1J 6HE
    Private Limited Company incorporated on 2023-01-04 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.