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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 21
  • 1
    Maxwell, Lucy
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 2
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2016-02-08 ~ 2018-08-04
    OF - Director → CIF 0
  • 3
    Mcgarel-groves, Anthony Robin
    Individual (12 offsprings)
    Officer
    2012-07-03 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 4
    Detrois, Alexandre Olivier
    Born in November 1984
    Individual (15 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Tuck, David Alan
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2019-03-06 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Evans, Margaret Jane
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Ratcliffe, Lindsay Claire
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2022-03-15
    OF - Director → CIF 0
    2024-03-28 ~ 2025-08-02
    OF - Director → CIF 0
  • 8
    Manthey, Kelly
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2022-08-17 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2016-02-10 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 10
    Joseph, Daniel Denis
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 11
    Joseph, Nina
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 12
    Gompel, David Mathieu
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2024-08-23 ~ 2025-10-02
    OF - Director → CIF 0
  • 13
    Pretet, Laurent Michel
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Stephen William Richard
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2016-02-08 ~ 2021-01-20
    OF - Director → CIF 0
  • 15
    Gray, Paul Bradley
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2016-02-08 ~ 2019-06-17
    OF - Director → CIF 0
  • 16
    Gowland, Kent Pomeroy
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2010-12-22 ~ 2013-04-03
    OF - Director → CIF 0
  • 17
    Kutsor, George Chris
    Born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2024-08-23
    OF - Director → CIF 0
  • 18
    Schwan, J
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 19
    Evans, Michael Armytage
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2010-10-20
    OF - Director → CIF 0
    Evans, Michael Armytage
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2012-07-02
    OF - Secretary → CIF 0
  • 20
    Evans, Robert Armytage
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2009-12-10 ~ 2019-09-24
    OF - Director → CIF 0
  • 21
    KIN AND CARTA HOLDCO LIMITED
    - now 01552113
    KIN AND CARTA PLC - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    ST IVES PLC - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    10-14, White Lion Street, London, United Kingdom
    Active Corporate (44 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KIN AND CARTA UK LIMITED

Period: 2022-01-27 ~ now
Company number: 01897720
Registered names
KIN AND CARTA UK LIMITED - now 11442056
PEERFLEX LIMITED - 2009-10-22
Standard Industrial Classification
58290 - Other Software Publishing
62011 - Ready-made Interactive Leisure And Entertainment Software Development
61200 - Wireless Telecommunications Activities

  • KIN AND CARTA UK LIMITED
    Info
    KIN AND CARTA CREATE EUROPE LIMITED - 2022-01-27
    THE APP BUSINESS LIMITED - 2022-01-27
    PEERFLEX LIMITED - 2022-01-27
    Registered number 01897720
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter;s Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1985-03-21 (41 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.