logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kingston, Mark Adam

    Related profiles found in government register
  • Kingston, Mark Adam
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges House, 14 George Street, Huntingdon, Cambs, PE29 3GH

      IIF 1

    • 17-29, Hawley Crescent, London, NW1 8TT, United Kingdom

      IIF 2
  • Kingston, Mark
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St George's House, George Street, Huntingdon, Cambridgeshire, PE29 3GH, England

      IIF 3
  • Kingston, Michelle
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kids World, Newsome Avenue, Wombwell, Barnsley, S73 8QS, England

      IIF 4
  • Kingston, Mark Adam
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Kingston, Mark
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Kingston, Mark
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Happy Kids, Newsome Avenue, Wombwell, Barnsley, South Yorkshire, S73 8QS, England

      IIF 14

    • Kids World, Newsome Avenue, Wombwell, Barnsley, S73 8QS, England

      IIF 15

    • Kids World Nursery, Newsome Avenue, Wombwell, Barnsley, S73 8QS, United Kingdom

      IIF 16

    • Halstead Nursirey, Halstead Hil, Goffs Oak, EN75NA, England

      IIF 17

    • 40, Barnsley Road, Thorpe Hesley, Rotherham, S61 2RR, England

      IIF 18

    • 40 Barnsley Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2RR

      IIF 19

    • 40, Barnsley Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2RR, United Kingdom

      IIF 20 IIF 21

    • 20, Cowley Drive, Chapeltown, Sheffield, S35 1SW, England

      IIF 22

    • Unit 14 Riverside Court, Don Road, Sheffield, S9 2TJ, England

      IIF 23

    • Unit 14, Riverside Court, Don Road, Sheffield, South Yorkshire, S9 2TJ, England

      IIF 24
  • Mr Mark Kingston
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Adam Kingston
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

      IIF 29

    • 36, Pebblemoor, Edlesborough, Dunstable, LU6 2HZ, England

      IIF 30
  • Kingston, Mark

    Registered addresses and corresponding companies

    • Halstead Nursirey, Halstead Hil, Goffs Oak, EN75NA, England

      IIF 31
  • Mr Mark Kingston
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kids World, Newsome Avenue, Wombwell, Barnsley, S73 8QS, England

      IIF 32

    • 40, Barnsley Road, Thorpe Hesley, Rotherham, S61 2RR, England

      IIF 33

    • Unit 14 Riverside Court, Don Road, Sheffield, S9 2TJ, England

      IIF 34

    • Unit 14, Riverside Court, Don Road, Sheffield, South Yorkshire, S9 2TJ, England

      IIF 35

    • 40 Barnsley Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2RR

      IIF 36
child relation
Offspring entities and appointments 23
  • 1
    ABRASIVES ONLINE LTD
    16787493
    Unit 14 Riverside Court, Don Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    ALCHEMY LICENSING & ENTERTAINMENT VENTURES LIMITED
    14729690
    Ground Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ 2026-06-25
    IIF 5 - Director → ME
    Person with significant control
    2023-03-14 ~ 2026-06-25
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    BAY DESIGNS LIMITED
    13792853
    7 Wilson Close, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2025-11-14 ~ 2025-11-14
    IIF 10 - Director → ME
    Person with significant control
    2025-11-14 ~ 2025-11-14
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    58 Whitehead Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-06-11 ~ 2025-06-11
    IIF 12 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-11
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    CHILDCARE BUSINESS MANAGEMENT LTD
    08285597
    20 Cowley Drive, Chapeltown, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ 2016-11-14
    IIF 21 - Director → ME
  • 6
    EDWARD KINGSTON DEVELOPMENTS LIMITED
    11252659
    St George's House, George Street, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-13 ~ now
    IIF 3 - Director → ME
  • 7
    EDWARD KINGSTON LIMITED
    - now 01344303
    EDWARD KINGSTON (LONDON) LIMITED - 1979-12-31
    St Georges House, 14 George Street, Huntingdon, Cambs
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-03-10 ~ now
    IIF 1 - Director → ME
  • 8
    HAPPY KIDS (YORKSHIRE) LIMITED
    08360845
    20 Cowley Drive, Chapeltown, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-01-15 ~ 2016-11-20
    IIF 14 - Director → ME
  • 9
    HAPPY KIDS CHILDCARE LIMITED
    08157198
    20 Cowley Drive, Chapeltown, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2012-07-26 ~ 2016-09-12
    IIF 22 - Director → ME
  • 10
    HAWKSTONES RIGHT LIMITED
    12819805
    7 Wilson Close, Wembley, England
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    KIDS WORLD (YORKSHIRE) LIMITED
    11312068
    Kids World Nursery Newsome Avenue, Wombwell, Barnsley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-16 ~ now
    IIF 16 - Director → ME
  • 12
    KIDSWORLD-CHILDCARE LTD
    10351016
    Kids World Newsome Avenue, Wombwell, Barnsley, England
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ now
    IIF 15 - Director → ME
    IIF 4 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    LATITUDE IP LTD
    17054974
    36 Pebblemoor, Edlesborough, Dunstable, England
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    LIBERTAS BRANDS LTD
    14912698
    Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2026-03-12 ~ now
    IIF 8 - Director → ME
  • 15
    LIBERTAS IP LIMITED
    16684581
    Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2026-03-12 ~ now
    IIF 6 - Director → ME
  • 16
    LIBERTAS VENTURES LTD
    14865511
    Anfield Burfield Road, Chorleywood, Rickmansworth, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2026-04-26 ~ now
    IIF 9 - Director → ME
  • 17
    LIMAR CHILDCARE LIMITED
    07618052
    Kiddiwinks Day Nursery New Road, Dinnington, Sheffield
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2013-03-14
    IIF 20 - Director → ME
  • 18
    METRO DESIGN LIMITED
    13799212
    7 Wilson Close, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2025-11-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2025-11-14 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    NORTHERN POWER TOOLS AND FASTENERS LIMITED
    12610679
    40 Barnsley Road, Thorpe Hesley, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    THE PLAY STATION (YORKSHIRE) LIMITED
    05546820
    40 Barnsley Road, Thorpe Hesley, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-08-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    UKTOOLSANDFASTENERS LTD
    12636504
    Unit 14 Riverside Court, Don Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    VIMN CP SERVICES (UK) LIMITED
    08878007
    17-29 Hawley Crescent, London
    Active Corporate (11 parents)
    Officer
    2014-02-05 ~ 2022-05-30
    IIF 2 - Director → ME
  • 23
    YOUR PERSONAL PA LIMITED
    09236725
    Maxet House Ardent House, Lytton Way, Stevenage, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 17 - Director → ME
    2014-09-26 ~ dissolved
    IIF 31 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.