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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 9
  • 1
    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
  • 2
    Phylactou, Maria
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual (709 offsprings)
    Officer
    1996-02-23 ~ 1996-02-26
    OF - Nominee Director → CIF 0
  • 4
    Southern, Ian Malcolm
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1996-02-26 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Ian Malcolm Southern
    Born in June 1949
    Individual (11 offsprings)
    Person with significant control
    2017-01-20 ~ 2020-12-22
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
  • 6
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-02-23 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TONYS LAWN CARE LIMITED - now
    VENTUREGAIN LIMITED
    - 2015-03-04 03304933
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2002-04-30 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 9
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2004-09-14 ~ 2006-02-14
    OF - Nominee Secretary → CIF 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
82110 - Combined Office Administrative Service Activities
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
3,273,927 GBP2024-03-31
1,862,194 GBP2023-03-31
Debtors
956,069 GBP2024-03-31
876,576 GBP2023-03-31
Cash at bank and in hand
424,763 GBP2024-03-31
536,098 GBP2023-03-31
Current Assets
1,380,832 GBP2024-03-31
1,412,674 GBP2023-03-31
Creditors
Current
955,452 GBP2024-03-31
1,327,601 GBP2023-03-31
Net Current Assets/Liabilities
425,380 GBP2024-03-31
85,073 GBP2023-03-31
Total Assets Less Current Liabilities
3,699,307 GBP2024-03-31
1,947,267 GBP2023-03-31
Creditors
Non-current
-1,075,181 GBP2024-03-31
Net Assets/Liabilities
2,134,929 GBP2024-03-31
1,716,385 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
2,133,829 GBP2024-03-31
1,715,285 GBP2023-03-31
Equity
2,134,929 GBP2024-03-31
1,716,385 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,123,056 GBP2024-03-31
3,009,607 GBP2023-03-31
Property, Plant & Equipment - Disposals
-399,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
849,129 GBP2024-03-31
1,147,413 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-380,432 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
700,000 GBP2023-03-31
Bank Borrowings
Secured
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 1 month). 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.

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