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 5
  • 1
    Gompel, David Mathieu
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Lucy
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Lindsay Claire
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Detrois, Alexandre Olivier
    Company Director born in November 1984
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 5
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    KIN AND CARTA PLC - 2024-05-01
    ST IVES PLC - 2018-10-01
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Manthey, Kelly
    Company Director born in November 1975
    Individual
    Officer
    2022-08-17 ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Joseph, Nina
    Individual
    Officer
    2015-02-02 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 4
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Gowland, Kent Pommeroy
    Tecnical Director born in November 1977
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2019-06-17
    OF - Director → CIF 0
  • 7
    Tuck, David Alan
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2019-03-06 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Evans, Margaret Jane
    Director born in October 1946
    Individual
    Officer
    ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2018-08-04
    OF - Director → CIF 0
  • 10
    Wilson, Stephen William Richard
    Head Of Engineering born in June 1982
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2016-02-10 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 12
    Mcgarel-groves, Anthony Robin
    Individual (7 offsprings)
    Officer
    2012-07-03 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 13
    Evans, Robert Armytage
    Born in June 1979
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 14
    Evans, Michael Armytage
    Director born in July 1947
    Individual
    Officer
    ~ 2010-10-20
    OF - Director → CIF 0
    Evans, Michael Armytage
    Individual
    Officer
    ~ 2012-07-02
    OF - Secretary → CIF 0
  • 15
    Ratcliffe, Lindsay Claire
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 16
    Joseph, Daniel Denis
    Born in February 1980
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2019-09-24
    OF - Director → CIF 0
parent relation
Company in focus

KIN AND CARTA UK LIMITED

Previous names
KIN AND CARTA CREATE EUROPE LIMITED - 2022-01-27
THE APP BUSINESS LIMITED - 2020-07-29
PEERFLEX LIMITED - 2009-10-22
Standard Industrial Classification
58290 - Other Software Publishing
61200 - Wireless Telecommunications Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • KIN AND CARTA UK LIMITED
    Info
    KIN AND CARTA CREATE EUROPE LIMITED - 2022-01-27
    THE APP BUSINESS LIMITED - 2020-07-29
    PEERFLEX LIMITED - 2009-10-22
    Registered number 01897720
    The Spitfire Building, 71 Collier Street, London N1 9BE
    Private Limited Company incorporated on 1985-03-21 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.