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 4
  • 1
    Watts, Justin Alexander
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2021-01-07 ~ now
    OF - director → CIF 0
    Mr Justin Alexander Watts
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    2021-03-18 ~ 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
  • 2
    Mr Andrew Charles Ley
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-03-24 ~ now
    OF - secretary → CIF 0
  • 4
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Justin Alexander Watts
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-03-18
    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

KINGSFORD RESIDENTIAL INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
121,065 GBP2024-03-31
121,065 GBP2023-03-31
Debtors
Current
230,623 GBP2024-03-31
190,986 GBP2023-03-31
Non-current
3,920,616 GBP2024-03-31
4,078,290 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
4,214,321 GBP2024-03-31
4,176,616 GBP2023-03-31
Equity
Called up share capital
4,100,000 GBP2024-03-31
4,100,000 GBP2023-03-31
Retained earnings (accumulated losses)
114,319 GBP2024-03-31
76,614 GBP2023-03-31
Equity
4,214,321 GBP2024-03-31
4,176,616 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
121,065 GBP2024-03-31
121,065 GBP2023-03-31
Investments in Subsidiaries
121,065 GBP2024-03-31
121,065 GBP2023-03-31
Trade Creditors/Trade Payables
Current
433 GBP2024-03-31
626 GBP2023-03-31
Other Creditors
Current
57,551 GBP2024-03-31
213,100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4,100,000 GBP2023-04-01 ~ 2024-03-31
4,100,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KINGSFORD RESIDENTIAL INVESTMENT LIMITED
    Info
    Registered number SC685329
    14 Albany Street, Edinburgh EH1 3QB
    Private Limited Company incorporated on 2021-01-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • KINGSFORD RESIDENTIAL INVESTMENT LIMITED
    S
    Registered number Sc685329
    36, Albany Street, Edinburgh, Scotland, EH1 3QH
    Corporate in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14 Albany Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,746,051 GBP2024-03-31
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -7,579 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ 2021-05-06
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.