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 3
  • 1
    Kennedy, James Alexander
    Accountant born in May 1969
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Ozin, Stephen Daryl
    Accountant born in December 1962
    Individual (55 offsprings)
    Officer
    1999-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
    KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
    GLOWTRY LIMITED - 1988-10-22
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Dyke, Philip John
    Chartered Secretary born in October 1946
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2014-03-31
    OF - director → CIF 0
    Dyke, Philip John
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2014-03-31
    OF - secretary → CIF 0
  • 2
    Lewis, Robert John
    Accountant born in May 1944
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2009-09-23
    OF - director → CIF 0
  • 4
    Holland Mumford, Hugh Anthony Lewis
    Investment Director born in November 1945
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 2006-06-12
    OF - director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-04 ~ 1999-04-30
    PE - nominee-director → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-03-04 ~ 1999-04-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KINGSWAY EQUITY GP SCOTLAND LIMITED

Previous name
LOTHIAN FIFTY (561) LIMITED - 1999-05-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2017-09-30
2 GBP2016-09-30
Current Assets
2 GBP2017-09-30
2 GBP2016-09-30
Net Current Assets/Liabilities
2 GBP2017-09-30
2 GBP2016-09-30
Total Assets Less Current Liabilities
2 GBP2017-09-30
2 GBP2016-09-30
Net assets/liabilities including pension asset/liability
2 GBP2017-09-30
2 GBP2016-09-30
Called-up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Shareholder's fund
2 GBP2017-09-30
2 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-09-30
2 GBP2016-09-30

Related profiles found in government register
  • KINGSWAY EQUITY GP SCOTLAND LIMITED
    Info
    LOTHIAN FIFTY (561) LIMITED - 1999-05-20
    Registered number SC194002
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1999-03-04 and dissolved on 2020-09-08 (21 years 6 months). The company status is Dissolved.
    CIF 0
  • KINGSWAY EQUITY GP SCOTLAND LIMITED
    S
    Registered number Sc194002
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
    Private Limited Company in Rigistrar Of Companies, Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
© 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.