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 7
  • 1
    Smith, Neil Christian
    Accountant born in June 1960
    Individual (15 offsprings)
    Officer
    1996-09-18 ~ 2022-03-31
    OF - Director → CIF 0
    Smith, Neil Christian
    Accountant
    Individual (15 offsprings)
    Officer
    1996-09-18 ~ 2001-09-12
    OF - Secretary → CIF 0
    Smith, Neil Christian
    Chartered Accountant
    Individual (15 offsprings)
    2005-12-21 ~ 2022-03-31
    OF - Secretary → CIF 0
    Mr Neil Christian Smith
    Born in June 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Susan Ann
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Heseltine, Joanna
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Maunder, Terence Leicester
    Company Director born in April 1937
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Betton, Neil
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Betton, Neil
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-09-11 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-09-11 ~ 1996-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED

Period: 1998-03-30 ~ now
Company number: 03248307
Registered names
THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED - now
PEGFERN LIMITED - 1998-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Cash and Cash Equivalents
2 GBP2025-03-31
2 GBP2024-03-31

  • 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 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.