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
  • Howie, Alan John
    Chartered Surveyor born in September 1964
    Individual (14 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - director → CIF 0
    Alan John Howie
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    2021-02-24 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 4
  • 1
    Howie, Alan John
    Property Fund Manager born in September 1964
    Individual (14 offsprings)
    Officer
    2008-09-25 ~ 2008-09-25
    OF - director → CIF 0
  • 2
    As Company Services Limited
    Individual
    Officer
    2008-04-14 ~ 2008-09-25
    OF - secretary → CIF 0
  • 3
    As Director Limited
    Individual
    Officer
    2008-04-14 ~ 2008-09-25
    OF - director → CIF 0
  • 4
    Speedie, Andrew Fraser
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2021-02-24
    OF - director → CIF 0
    Speedie, Andrew Fraser
    Director
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2021-02-24
    OF - secretary → CIF 0
    Mr Andrew Fraser Speedie
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    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

KINGSGRANGE LIMITED

Previous name
ANDSTRAT (NO.285) LIMITED - 2008-09-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Related profiles found in government register
  • KINGSGRANGE LIMITED
    Info
    ANDSTRAT (NO.285) LIMITED - 2008-09-25
    Registered number SC341353
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2008-04-14 and dissolved on 2024-08-06 (16 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
  • KINGSGRANGE LIMITED
    S
    Registered number Sc341353
    3ed Floor George House, 50 George Square, Glasgow, Scotland, G2 1EH
    Limited Company in Scotland
    CIF 1
  • KINGSGRANGE LIMITED
    S
    Registered number Sc341353
    3rd Floor George House, 50 George Square, Glasgow, Scotland, G2 1EH
    Limited Company in Scotland
    CIF 2
  • KINGSGRANGE LIMITED
    S
    Registered number Sc341353
    3rd Floor, George House, 50, George Square, Glasgow, United Kingdom, G2 1EH
    Private Limited Company in Register Of Companies (Uk), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ANDSTRAT (NO.315) LIMITED - 2010-03-30
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ANDSTRAT (NO.330) LIMITED - 2010-08-20
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    LEYTON ORIENT (GENERAL PARTNER) LIMITED - 2011-01-25
    ANDSTRAT (NO.341) LIMITED - 2010-12-15
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    ANDSTRAT (NO.339) LIMITED - 2010-10-18
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED LIMITED - 2018-10-24
    THORPE PARK PETERBOROUGH (GENERAL PARTNER) LIMITED - 2018-10-08
    One, Fleet Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 8
    RWB (GENERAL PARTNER) LIMITED - 2017-02-27
    1 George Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.