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 3
  • 1
    Heseltine, Joanna
    Operations Director born in April 1972
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Betton, Neil
    Management Accountant born in August 1975
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Betton, Neil
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Neil Christian Smith
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Smith, Susan Ann
    Chartered Accountant
    Individual
    Officer
    2001-09-12 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Maunder, Terence Leicester
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Smith, Neil Christian
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    1996-09-18 ~ 2022-03-31
    OF - Director → CIF 0
    Smith, Neil Christian
    Accountant
    Individual (4 offsprings)
    Officer
    1996-09-18 ~ 2001-09-12
    OF - Secretary → CIF 0
    Smith, Neil Christian
    Chartered Accountant
    Individual (4 offsprings)
    2005-12-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-11 ~ 1996-09-18
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-11 ~ 1996-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED

Previous name
PEGFERN LIMITED - 1998-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Cash and Cash Equivalents
2 GBP2024-03-31
2 GBP2023-03-31

  • THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED
    Info
    PEGFERN LIMITED - 1998-03-30
    Registered number 03248307
    Lancastrian Office Centre, Talbot Road, Manchester M32 0FP
    Private Limited Company incorporated on 1996-09-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.