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
    2021-01-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Andrew Charles Ley
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 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
    2021-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

KINGSFORD DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
250,001 GBP2024-03-31
250,001 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Equity
250,001 GBP2024-03-31
250,001 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Investments in Subsidiaries
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 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
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KINGSFORD DEVELOPMENT GROUP LIMITED
    Info
    Registered number SC685330
    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 2025-04-01
    CIF 0
  • KINGSFORD DEVELOPMENT GROUP LIMITED
    S
    Registered number Sc685330
    14, Albany Street, Edinburgh, Scotland, EH1 3QB
    Corporate in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Albany Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    14,929 GBP2023-09-30
    Person with significant control
    2025-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    2021-05-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.