Kingsmann Holdings LTD
Company 12370272 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Safraz Shafqat Director · appointed 2019
6.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Safraz Shafqat Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 10Health and social care 4Finance 1Manufacturing 1Professional services 1Property 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wellington Unit Limited 1 shared director
- Wellfield Healthcare LTD 1 shared director
- Three T Property Limited 1 shared director
- Wellfield P&I LTD 1 shared director
- Wellfield Buxton LTD 1 shared director
- Wellfield Barlow LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12370272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2019 |
| Address | FLOOR 1 , UNIT A, MADISON PLACE, NORTHAMPTON ROAD, MANCHESTER, M40 5AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Safraz Shafqat
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellfield Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24 - Wellington Unit Limited
25-50% shares, 25-50% voting · notified 2020-11-01 - Wellfield P&I LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01 - Mount Healthcare LTD
25-50% shares, 25-50% voting · notified 2020-11-20 - 13073314
25-50% shares, 25-50% voting · notified 2020-12-09 - Wellfield Buxton LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-09 - Wellfield Barlow LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 - Wellfield Middleton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 - Wellfield Porterbrook LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - Healthcare 24 LTD
25-50% shares, 25-50% voting · notified 2022-08-03 - Ascent Wellfield Group 2 LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-01-12 - AW (Wallasey) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - AW (Swindon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 - Ascent Wellfield Group LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-03-28 - LP SD ONE Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-09-19 - LP SD Seventy Four Limited
75-100% shares, 75-100% voting · notified 2023-10-24 - AW (Healey) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-06 - Abra Healthcare LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-08-19 - Ascent Wellfield Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-17 - Ommi Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11 - MGM Healthcare LTD ceased 2025-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - Ascent (Newcastle) Limited ceased 2023-01-01
25-50% shares, 25-50% voting, 25-50% voting (firm) · notified 2023-01-01 - Ascent (Blackpool) Limited ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2023-01-01 - AQA Management LTD ceased 2023-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-11 - Faisal Mahmood Pharma LTD ceased 2023-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - Aqaz Investments LTD ceased 2023-02-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-01 - AW (Longhill) Limited ceased 2023-12-06
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-06 - AW (Skipton) Limited ceased 2024-01-16
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-16
Officers (1)
- Safraz Shafqat Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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