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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Peake, Andrew John Lattaney
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    1998-02-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Crawshaw, Douglas John
    Chartered Surveyor born in September 1972
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2002-08-23
    OF - Director → CIF 0
  • 3
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2012-04-02 ~ 2012-09-07
    OF - Director → CIF 0
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Walker, Graham
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    2002-01-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Filbuk Nominees Limited
    Individual (50 offsprings)
    Officer
    1997-07-14 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 9
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (35 offsprings)
    Officer
    1998-02-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 12
    Hogg, David Lapsley
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2001-08-21 ~ 2001-12-11
    OF - Director → CIF 0
  • 13
    Waud, Jeremy Charles
    Company Director born in November 1961
    Individual (40 offsprings)
    Officer
    1998-02-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 14
    Clark, Malcolm
    Company Director born in July 1958
    Individual (60 offsprings)
    Officer
    2001-12-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Ireland, Christopher Mackintosh
    Chartered Surveyor born in September 1957
    Individual (38 offsprings)
    Officer
    1998-02-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 16
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 17
    Orrell, Martin Robert
    Deputy Director born in July 1956
    Individual (46 offsprings)
    Officer
    1998-02-04 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Filbuk (secretaries) Limited
    Individual (55 offsprings)
    Officer
    1997-07-14 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 19
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    1998-02-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 20
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 21
    Armour, Thomas Stewart
    Bank Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-10-10
    OF - Director → CIF 0
  • 22
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-08-01 ~ 2012-04-02
    OF - Director → CIF 0
  • 24
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 25
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 27
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KINTRA LIMITED

Company number: 03403304
Registered names
KINTRA LIMITED - now
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25 03406850, 03617861, 02617988... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-1,901,149 GBP2024-01-01 ~ 2024-12-31
-1,754,718 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-140,665 GBP2024-01-01 ~ 2024-12-31
-109,483 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
125,810 GBP2024-01-01 ~ 2024-12-31
21,793 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,992,433 GBP2024-01-01 ~ 2024-12-31
537,421 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,673,600 GBP2024-01-01 ~ 2024-12-31
360,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
434,294 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
895,609 GBP2024-12-31
783,348 GBP2023-12-31
Cash at bank and in hand
2,390,126 GBP2024-12-31
1,199,981 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,091,914 GBP2024-12-31
1,040,091 GBP2023-12-31
847,461 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,673,600 GBP2024-01-01 ~ 2024-12-31
360,259 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-167,629 GBP2023-01-01 ~ 2023-12-31
Equity
1,101,914 GBP2024-12-31
1,050,091 GBP2023-12-31
Dividends Paid
-3,621,777 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,041 GBP2024-01-01 ~ 2024-12-31
-33,573 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
362.18 GBP2024-01-01 ~ 2024-12-31
16.76 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
9,391,193 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
29,075 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
9,606 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
9,429,874 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,075 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,606 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,429,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
8,956,980 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
29,023 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
9,577 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
8,995,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
375,652 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,023 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,371,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
434,213 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
52 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
29 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
559,166 GBP2024-12-31
756,297 GBP2023-12-31
Prepayments/Accrued Income
Current
328,933 GBP2024-12-31
27,051 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,510 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
161,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
345,610 GBP2024-12-31
71,143 GBP2023-12-31
Amounts owed to group undertakings
Current
1,351,882 GBP2024-12-31
210,737 GBP2023-12-31
Other Taxation & Social Security Payable
Current
627 GBP2024-12-31
37,245 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
456,194 GBP2024-12-31
591,577 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
161,791 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
161,791 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • KINTRA LIMITED
    Info
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-08-06
    Registered number 03403304
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.