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Dossier
■

KINGSMEAD (GLOUCESTER) MANAGEMENT COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
11
Beneficial owners
3
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2015-08-15
Legal form
private limited guarant nsc
Activity
98000
Registered office
Persimmon House, Fulford, York, Yorkshire, YO19 4FE, England

KINGSMEAD (GLOUCESTER) MANAGEMENT COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2015-08-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09734699
Status
active
Type
private limited guarant nsc
Incorporated
2015-08-15
Registered office
Persimmon House, Fulford, York, Yorkshire, YO19 4FE, England
SIC
98000
Officers · 3 active
  • FPS GROUP SERVICES LIMITED
    corporate secretary · appt 2024-11-21
  • ASHWIN, Joshua Kenneth Michael
    director · British · appt 2024-10-24
  • LLOYD, Nick
    director · British · appt 2025-04-25
  • REDDINGS COMPANY SECRETARY LIMITED(resigned)
    corporate secretary · appt 2015-08-15
  • REMUS MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2015-08-15
  • HILL, Nicola Joanne(resigned)
    director · British · appt 2015-08-15
  • MOODY, Paul Nicholas(resigned)
    director · British · appt 2019-10-07
  • PLATTS, Mark David(resigned)
    director · British · appt 2017-03-01
  • REDDING, Diana Elizabeth(resigned)
    director · British · appt 2015-08-15
  • ROCHE, Steven James(resigned)
    director · British · appt 2015-08-15
  • REDDINGS COMPANY SECRETARY LIMITED(resigned)
    corporate director · appt 2015-08-15
Beneficial owners · PSC · 1 current
  • ■
    Persimmon Homes Limited
    corporate PSC · England · since 2017-08-15 · trace owners →
    right to appoint and remove directors
  • ●
    Mrs Nicola Joanne Hill
    individual PSC · England · ceased 2017-08-15
    significant influence or control
  • ●
    Mr Steven James Roche
    individual PSC · England · ceased 2017-08-15
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-08-20

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINGSMEAD (GLOUCESTER) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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