logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Gillain, Phillippe
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Leney, Andrew John
    Engineer born in May 1965
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2002-04-02
    OF - Director → CIF 0
  • 3
    Kupisiewiez, Stephan
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Vanderhoydonck, Francis Marie Fernand
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Van Bogaert, Albin
    Sales Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 6
    Driessens, Frederic Francis Georges
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 7
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2022-09-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Angelini, Giacomo Gianco
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-09-08 ~ 2022-09-05
    OF - Director → CIF 0
    Angelini, Giacomo Gianco
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2022-09-14
    OF - Secretary → CIF 0
    Mr Giacomo Gianco Angelini
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2017-09-08 ~ 2020-07-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Carroll, Nicola
    Director born in December 1959
    Individual (221 offsprings)
    Officer
    2022-09-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 10
    Weytjens, Erik
    Director born in October 1964
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2000-06-21
    OF - Director → CIF 0
  • 11
    Godemont, Johan, Dr
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Pitt, Robert Christopher
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ 2018-09-30
    OF - Director → CIF 0
    2020-01-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 13
    Barmentlo, Maarten
    Ceo born in September 1967
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2017-07-19
    OF - Director → CIF 0
    Mr Maarten Barmentlo
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ 2017-07-19
    PE - Has significant influence or control → CIF 0
  • 14
    Euro Diesel Sa (1)
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Kaspers, Jacobus
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 16
    Conacher, Matthew Ian
    Born in October 1983
    Individual (71 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 17
    Delaney, Patricia Jane
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    ~ 1997-07-21
    OF - Director → CIF 0
    2002-04-02 ~ 2007-02-22
    OF - Director → CIF 0
    Delaney, Patricia Jane
    Individual (5 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → CIF 0
    1998-04-24 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 18
    Genin, Francoise
    Financial Manager born in September 1941
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1999-06-02
    OF - Director → CIF 0
  • 19
    Delaney, Patrick Mark
    Managing Director born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 2007-02-22
    OF - Director → CIF 0
    Delaney, Patrick Mark
    Individual (3 offsprings)
    Officer
    1997-01-21 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 20
    Rigo, Carl
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-03-23
    OF - Director → CIF 0
  • 21
    Whitlow, David Christopher Roy
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 22
    ROLLS ROYCE SOLUTIONS UK LIMITED
    ROLLS-ROYCE SOLUTIONS UK LIMITED - now 04691779
    MTU UK LIMITED - 2021-06-30
    MTU DETROIT DIESEL UK LIMITED - 2008-02-06
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 24
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moon Lane, Derby, Derbyshire
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2020-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KINOLT UK LTD

Period: 2019-06-20 ~ now
Company number: 02450500
Registered names
KINOLT UK LTD - now
WIDESHOW LIMITED - 1990-01-19
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
35,990 GBP2020-12-31
Total Inventories
34,540 GBP2020-12-31
Debtors
5,426,153 GBP2021-12-31
5,888,630 GBP2020-12-31
Cash at bank and in hand
937,106 GBP2020-12-31
Current Assets
5,426,153 GBP2021-12-31
6,860,276 GBP2020-12-31
Creditors
Current
157,676 GBP2021-12-31
501,094 GBP2020-12-31
Net Current Assets/Liabilities
5,268,477 GBP2021-12-31
6,359,182 GBP2020-12-31
Total Assets Less Current Liabilities
5,268,477 GBP2021-12-31
6,395,172 GBP2020-12-31
Net Assets/Liabilities
5,268,477 GBP2021-12-31
6,389,301 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
5,168,477 GBP2021-12-31
6,289,301 GBP2020-12-31
Equity
5,268,477 GBP2021-12-31
6,389,301 GBP2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,998 GBP2020-12-31
Furniture and fittings
105,734 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
213,732 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-107,998 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-105,734 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-213,732 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,428 GBP2020-12-31
Furniture and fittings
100,314 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,742 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,619 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
5,425 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,044 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-94,047 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-105,739 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-199,786 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
30,570 GBP2020-12-31
Furniture and fittings
5,420 GBP2020-12-31
Merchandise
34,540 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
662,235 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
5,426,153 GBP2021-12-31
4,933,962 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
269,156 GBP2020-12-31
Prepayments
Current
23,277 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,426,153 GBP2021-12-31
Current, Amounts falling due within one year
5,888,630 GBP2020-12-31
Trade Creditors/Trade Payables
Current
63,217 GBP2020-12-31
Corporation Tax Payable
Current
157,676 GBP2021-12-31
Other Taxation & Social Security Payable
Current
213,631 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
224,246 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,270 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,871 GBP2020-12-31
  • KINOLT UK LTD
    Info
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 2019-06-20
    Registered number 02450500
    Kings Place, 90 York Way, London N1 9FX
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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