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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 2
  • 1
    Shi, Jianjun
    Born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    MAYBORN GROUP PLC - 2006-07-20
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Morris, John Rankin
    Managing Director born in June 1930
    Individual
    Officer
    icon of calendar 1996-02-11 ~ 1997-10-27
    OF - Director → CIF 0
  • 2
    Kankiwala, Nishpank Rameshbabu
    Ceo born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 3
    Gostick, Mark Stephen
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Hall, Mark Alan Stanley
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2017-01-26
    OF - Director → CIF 0
    Hall, Mark Alan Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 5
    Samuel, Michael John, The Honourable
    Company Director born in November 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2006-09-07
    OF - Director → CIF 0
  • 6
    Parkin, Stephen William
    Company Director born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2024-09-05
    OF - Director → CIF 0
  • 7
    Keen, Peter Stephen
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 2000-10-26
    OF - Director → CIF 0
  • 8
    Tam, Edward Kim Kuen
    Merchant born in December 1948
    Individual
    Officer
    icon of calendar 1996-02-03 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Sheldon, Peter
    Business Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2003-03-11
    OF - Director → CIF 0
  • 10
    Henderson, Melanie Amanda
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2003-12-22
    OF - Director → CIF 0
    Henderson, Melanie Amanda
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 11
    Starkie, Timothy John Stefan
    Technical Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Gooch, David Ernest
    Managing Director born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 2001-01-05
    OF - Director → CIF 0
  • 13
    Barley, Michael Desmond Tennyson
    Born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1994-06-10
    OF - Nominee Director → CIF 0
  • 14
    Stanworth, Mark
    Accountant born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2014-04-30
    OF - Director → CIF 0
    Stanworth, Mark
    Accountant
    Individual (185 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 15
    Marshall, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
  • 16
    Hill, Robert David
    Investor born in May 1964
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 17
    Evans, Christopher Thomas, Professor Sir
    Scientist born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-03-28 ~ 2003-12-22
    OF - Director → CIF 0
  • 18
    Freeman, George William
    Investment Management born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 19
    Chapchal, Daniel Robert
    Director born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 20
    Baynes, David Graham
    Accountant born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 1997-07-03
    OF - Director → CIF 0
    Baynes, David Graham
    Individual (40 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 21
    Docherty, Mark James
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 2000-10-26
    OF - Director → CIF 0
    Docherty, Mark James
    Director born in January 1964
    Individual (2 offsprings)
    icon of calendar 2001-07-02 ~ 2003-12-22
    OF - Director → CIF 0
  • 22
    Bennett, John Michael, Dr
    Director born in March 1944
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2000-02-29
    OF - Director → CIF 0
    Bennett, John Michael, Dr
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 23
    Ferreira, David
    Investment Manager born in July 1962
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 24
    Hartley, Ian Michael
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2006-09-07
    OF - Director → CIF 0
    Hartley, Ian Michael
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2006-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

KINDERTEC LIMITED

Previous names
M&R 598 LIMITED - 1994-06-07
KINDERTECH LIMITED - 1994-07-12
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • KINDERTEC LIMITED
    Info
    M&R 598 LIMITED - 1994-06-07
    KINDERTECH LIMITED - 1994-06-07
    Registered number 02905925
    icon of addressMayborn House, Balliol Business Park, Newcastle Upon Tyne NE12 8EW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.