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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
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Ross Duncan
    Born in December 1988
    Individual (93 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Scudder, David
    Individual (97 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Shapland, Leo
    Born in January 1983
    Individual (93 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Stephen Arthur
    Born in November 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 6
    PRECIS (2732) LIMITED - 2007-11-22
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31
    icon of address12.01, The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (12 parents, 81 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    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
Ceased 13
  • 1
    Clementi, Sir David Cecil, Sir
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Deacon, Nicholas Charles
    Chartered Surveyor born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Hirigoyen, Julie Celine
    Non-Executive Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 5
    Bird, Emily Clare
    Fund Management Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Gibby, William Joseph
    Occupation Fund Manager born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 7
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Wehrle, Caroline Sheila
    Non-Executive Director born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 9
    Russell, Mark Stuart
    Chartered Surveyor born in March 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2024-10-02
    OF - Director → CIF 0
  • 10
    Clark, Paul Richard
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 11
    Bednall, Jane
    Investment Consultant born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 12
    Mcconville, Coline Lucille, Ms.
    Investment Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2025-03-24
    OF - Director → CIF 0
  • 13
    Astorri, Carl Anthony
    Head Of Investments - Europe born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-09
    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
    icon of address12.01 The Jellicoe Building, 5 Beaconsfield Street, London N1C 4EW
    PRIVATE LIMITED COMPANY incorporated on 2023-09-20 (2 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.