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GEO. KINGSBURY HOLDINGS LIMITED
Company number 00572121 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GEO. KINGSBURY HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GEO. KINGSBURY HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00572121
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 September 1956
- Registered office
- Cobham, Surrey
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GEO. KINGSBURY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 January 2025) lists 8 shareholders: 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GEO. KINGSBURY HOLDINGS LIMITED
GEO. KINGSBURY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of GEO. KINGSBURY HOLDINGS LIMITED · statement of 8 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTOPHER KINGSBURY | — | 352,342 | B ORDINARY |
| Masked · in the company report | — | — | — |
| TRACY AMBIDGE | — | 132,813 | B ORDINARY / ORDINARY |
| JULIE MUNCASTER | — | 132,812 | B ORDINARY / ORDINARY |
| SAMANTHA BALL | — | 132,812 | B ORDINARY / ORDINARY |
| LOUSE BEARD | — | 59,636 | ORDINARY |
| MARK WILLIAM KINGSBURY | — | 59,636 | ORDINARY |
| PETER JAMES KINGSBURY | — | 59,636 | ORDINARY |
People with significant control · 1 current
Who controls GEO. KINGSBURY HOLDINGS LIMITED
GEO. KINGSBURY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Christopher Kingsbury | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael George Kingsbury | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 20 November 2023 |
Officers · 5 current
Who runs GEO. KINGSBURY HOLDINGS LIMITED
GEO. KINGSBURY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KINGSBURY, Mark William | Secretary | 17 September 1997 | English | — |
| KINGSBURY, Christopher | Director | before 17 October 1991 | British | England |
| KINGSBURY, Mark William | Director | 28 May 1996 | English | England |
| KINGSBURY, Peter James | Director | 29 January 2002 | British | England |
| KINGSBURY, Richard George | Director | 29 January 2002 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSBURY, Christopher | Secretary | before 17 October 1991 | 23 September 1992 |
| KINGSBURY, Michael George | Secretary | 23 September 1992 | 17 September 1997 |
| KINGSBURY, Michael George | Director | before 17 October 1991 | 20 November 2023 |
| KINGSBURY, William George | Director | before 17 October 1991 | 11 July 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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