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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 6
  • 1
    Macquarrie, Martin James
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Harratt, Lydia Florinette Gabrielle
    Individual (97 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccall, Ross Duncan
    Born in December 1988
    Individual (93 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Shapland, Leo
    Born in January 1983
    Individual (95 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Stephen Arthur
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 6
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31
    PRECIS (2732) LIMITED - 2007-11-22
    12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (11 parents, 81 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Bednall, Jane
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 2
    Astorri, Carl Anthony
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (60 offsprings)
    Officer
    2023-09-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Mcconville, Coline Lucille, Ms.
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Taylor, Christopher Mark
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2023-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Bird, Emily Clare
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Scudder, David
    Individual
    Officer
    2023-09-20 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 8
    Deacon, Nicholas Charles
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    Wehrle, Caroline Sheila
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 10
    Gibby, William Joseph
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 11
    Hirigoyen, Julie Celine
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 12
    Clark, Paul Richard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2023-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 13
    Russell, Mark Stuart
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2024-06-05 ~ 2024-10-02
    OF - Director → CIF 0
  • 14
    Clementi, Sir David Cecil, Sir
    Born in February 1949
    Individual
    Officer
    2023-09-20 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THE KING'S CROSS GROUP MANAGEMENT LIMITED

Previous name
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED - 2025-07-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-20 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-20 ~ 2024-03-31
Equity
1 GBP2024-03-31

  • THE KING'S CROSS GROUP MANAGEMENT LIMITED
    Info
    KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED - 2025-07-31
    Registered number 15151638
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London N1C 4EW
    PRIVATE LIMITED COMPANY incorporated on 2023-09-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.