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.

Parent entities and officers 9
  • 1
    Southern, Ian Malcolm
    Company Director born in June 1949
    Individual (12 offsprings)
    Officer
    1996-02-26 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Ian Malcolm Southern
    Born in June 1949
    Individual (12 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-12-22
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Camilla Lucie
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Smith, Camilla Lucie
    Individual (6 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Phylactou, Maria
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    Southern, Ivena Catherine
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Southern, Ivena Catherine
    Individual (3 offsprings)
    Officer
    1996-02-26 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 5
    Ashcroft Cameron Nominees Limited
    Individual (687 offsprings)
    Officer
    1996-02-23 ~ 1996-02-26
    OF - Nominee Director → CIF 0
  • 6
    TONYS LAWN CARE LIMITED - now
    VENTUREGAIN LIMITED
    - 2015-03-04 03304933
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2002-04-30 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1996-02-23 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2004-09-14 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 9
    KINTEK HOLDINGS LTD - now 13012275
    KINTEK CAPITAL LTD - 2022-05-24 13012275
    KINTEK CAPITAL MANAGEMENT LIMITED - 2021-03-04 13012275
    Kinetic Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINETIC CENTRES LIMITED

Period: 1996-02-23 ~ now
Company number: 03164001
Registered name
KINETIC CENTRES LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
3,209,310 GBP2025-03-31
3,273,927 GBP2024-03-31
Debtors
45,832 GBP2025-03-31
956,069 GBP2024-03-31
Cash at bank and in hand
303,883 GBP2025-03-31
424,763 GBP2024-03-31
Current Assets
349,715 GBP2025-03-31
1,380,832 GBP2024-03-31
Creditors
Current
486,514 GBP2025-03-31
955,452 GBP2024-03-31
Net Current Assets/Liabilities
-136,799 GBP2025-03-31
425,380 GBP2024-03-31
Total Assets Less Current Liabilities
3,072,511 GBP2025-03-31
3,699,307 GBP2024-03-31
Creditors
Non-current
-263,687 GBP2025-03-31
-1,075,181 GBP2024-03-31
Net Assets/Liabilities
2,439,471 GBP2025-03-31
2,134,929 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Retained earnings (accumulated losses)
2,438,371 GBP2025-03-31
2,133,829 GBP2024-03-31
Equity
2,439,471 GBP2025-03-31
2,134,929 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
4,240,040 GBP2025-03-31
4,123,056 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,030,730 GBP2025-03-31
849,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,601 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Secured
372,799 GBP2025-03-31
1,389,868 GBP2024-03-31

  • KINETIC CENTRES LIMITED
    Info
    Registered number 03164001
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.