Company
Kingswood (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- John David Nikolas Ciclitira 2022-2025 View profile
- Miriam Hilda Ciclitira 2007-2008 View profile
- John Nikolas Ciclitira 1998-2007 View profile
- Roger Toms 1998-1998 View profile
- Denise Johnson 1998-1998 View profile
- Andrew Gordon Ciclitira 1998-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/1998
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Demos Ciclitira Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kingswood (UK) Limited
is controlled by Demos Ciclitira Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Demos Ciclitira Limited
is controlled by John David Nikolas Ciclitira
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-12-18, ceased 2024-03-07 · source: Companies House PSC register
Ultimately controlled by John David Nikolas Ciclitira.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | Not reported |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Wayne Peter Smith Director · appointed 2025
- Maxim Gerald Mcdonald Director · appointed 2025
- Gerald Alistair Mcdonald Director · appointed 2025
- Stephen Derek Crawford Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Wayne Peter Smith Director · appointed 2025
- Maxim Gerald Mcdonald Director · appointed 2025
- Gerald Alistair Mcdonald Director · appointed 2025
- Stephen Derek Crawford Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03534389
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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