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 4
  • 1
    Carty, Joshua Sam
    Data Scientist born in January 1994
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Joshua Sam Carty
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Darke, Elizabeth Mary
    Editor born in June 1988
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Mary Darke
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Martinez, Antonio-luis
    Civil Engineer born in March 1995
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Antonio-luis Martinez
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Giandoso, Paulo
    Concept Artist born in November 1986
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Mr Paolo Giandoso
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Piper, Elizabeth
    Self Employed born in June 1975
    Individual
    Officer
    2003-04-30 ~ 2023-05-10
    OF - Director → CIF 0
    Ms Elizabeth Jane Piper
    Born in June 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brown, Mark Thomas Baddeley
    Marketing born in October 1960
    Individual (4 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
    Brown, Mark Thomas Baddeley
    Individual (4 offsprings)
    Officer
    ~ 1999-01-05
    OF - Secretary → CIF 0
  • 3
    Reynolds, Shaun Myles
    Chartered Accountant born in September 1979
    Individual
    Officer
    2006-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Cowcher, Michael John
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    ~ 2003-02-19
    OF - Director → CIF 0
  • 5
    Colvin, John Andrew
    Doctor born in January 1992
    Individual
    Officer
    2022-02-24 ~ 2024-09-02
    OF - Director → CIF 0
    John Andrew Colvin
    Born in January 1992
    Individual
    Person with significant control
    2021-08-04 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sampson, Lisa Mhairi
    Recruitment Consultant born in September 1970
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Stewart, Andrew Duncan
    Actuary born in September 1983
    Individual
    Officer
    2014-07-03 ~ 2020-01-01
    OF - Director → CIF 0
    Stewart, Andrew Duncan
    Individual
    Officer
    2014-07-14 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mr Andrew Duncan Stewart
    Born in September 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Colvin, James Francis
    Individual
    Officer
    2022-02-24 ~ 2024-09-02
    OF - Secretary → CIF 0
    James Francis Colvin
    Born in May 1998
    Individual
    Person with significant control
    2021-08-04 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Welton, Thomas
    Lecturer born in January 1964
    Individual
    Officer
    1997-10-15 ~ 2014-08-31
    OF - Director → CIF 0
    Welton, Thomas
    Individual
    Officer
    1997-12-23 ~ 2014-07-13
    OF - Secretary → CIF 0
  • 10
    Newey, Gay-belinda
    Retired born in March 1954
    Individual
    Officer
    2010-01-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 11
    Stevens, Alice Jane
    Communications Consultant born in August 1986
    Individual
    Officer
    2014-08-31 ~ 2021-08-04
    OF - Director → CIF 0
    Stevens, Alice
    Individual
    Officer
    2020-01-01 ~ 2021-08-04
    OF - Secretary → CIF 0
    Miss Alice Jane Stevens
    Born in August 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Powell, Simon
    Marketing born in May 1965
    Individual
    Officer
    ~ 1999-10-07
    OF - Director → CIF 0
parent relation
Company in focus

KINDSHAPE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,080 GBP2023-12-31
1,080 GBP2022-12-31
Current Assets
949 GBP2023-12-31
1,369 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
949 GBP2023-12-31
1,369 GBP2022-12-31
Total Assets Less Current Liabilities
2,029 GBP2023-12-31
2,449 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,029 GBP2023-12-31
2,449 GBP2022-12-31
Equity
2,029 GBP2023-12-31
2,449 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
  • KINDSHAPE LIMITED
    Info
    Registered number 01970077
    43-48 Aigburth Mansions, Hackford Road, London SW9 0EW
    Private Limited Company incorporated on 1985-12-11 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.