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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (14 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (8 offsprings)
    Officer
    2013-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (52 offsprings)
    Officer
    2009-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Johnson, Russell Alan
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Armitage, Matthew
    Individual
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 4
    Kilduff, Martin Anthony
    Company Director born in August 1951
    Individual (38 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    1995-04-07 ~ 1995-07-05
    OF - Director → CIF 0
    1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Durrant, Zoe Vivienne
    Individual
    Officer
    1995-09-29 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 7
    Evans, Robert Owen
    Accountant born in January 1958
    Individual
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 9
    Gray, Elizabeth Andrea
    Individual
    Officer
    2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 10
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 11
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 12
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-01-30
    OF - Director → CIF 0
  • 13
    Nagle, Kieran Matthew
    Company Director born in June 1948
    Individual
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
    1995-04-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Thorp, Richard Simon
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2011-05-13
    OF - Director → CIF 0
  • 15
    Bains, Gurbinder
    Individual
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 16
    Clancy, Conall Patrick
    Company Secretary born in January 1957
    Individual
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 17
    Dudley, John Mark
    Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    PE - Secretary → CIF 0
  • 19
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-05-31 ~ 2013-11-20
    PE - Director → CIF 0
parent relation
Company in focus

KINDLE LIMITED

Previous names
ACT BS (U.K.) LIMITED - 1995-10-17
KINDLE GROUP LIMITED - 1994-04-01
KINDLE LIMITED - 1985-11-29
Standard Industrial Classification
74990 - Non-trading Company

  • KINDLE LIMITED
    Info
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1995-10-17
    KINDLE LIMITED - 1995-10-17
    Registered number 01724439
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 and dissolved on 2014-07-08 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.