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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 21
  • 1
    Calow, David Ferguson
    Individual (206 offsprings)
    Officer
    2001-07-23 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 2
    Davidson, John
    Chief Operating Officer born in December 1968
    Individual (14 offsprings)
    Officer
    2020-07-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Clark, Scott Michael
    Chief Financial Officer born in October 1975
    Individual (22 offsprings)
    Officer
    2023-09-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Hird, Rachael
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Black, Catherine Ann Margaret
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Parker, Nicholas James
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2023-01-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Winters, Steve Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-08 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Sorrell, Martin Stuart
    Born in February 1945
    Individual (144 offsprings)
    Officer
    2001-07-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 9
    Tallis, David John
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2005-06-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Delaney, Paul
    Born in November 1952
    Individual (249 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 11
    Richardson, Paul Winston George
    Born in December 1957
    Individual (208 offsprings)
    Officer
    2001-07-23 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Townshend, Brian
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2011-01-17 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (277 offsprings)
    Officer
    2001-07-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Simpson, John Owen
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2005-06-09 ~ 2011-01-17
    OF - Director → CIF 0
  • 15
    Newnham, Eric Robert
    Born in August 1959
    Individual (49 offsprings)
    Officer
    2005-06-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 16
    Blease, Jacqueline Anne Chapple
    Individual (29 offsprings)
    Officer
    2011-03-01 ~ 2025-03-12
    OF - Secretary → CIF 0
  • 17
    Nichols, Michael John
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 18
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    2000-09-26 ~ 2001-07-23
    OF - Director → CIF 0
  • 19
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (25 parents, 142 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 615 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Secretary → CIF 0
  • 21
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    2000-09-26 ~ 2001-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

KINETIC WORLDWIDE GROUP LIMITED

Period: 2005-08-01 ~ now
Company number: 04078291
Registered names
KINETIC WORLDWIDE GROUP LIMITED - now
HAMSARD 2750 LIMITED - 2005-08-01 05484558... (more)
REEF HOUSE LIMITED - 2005-03-01
TONICHEALTH LIMITED - 2001-11-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
0 GBP2024-12-31
Debtors
Current
6,000 GBP2025-12-31
6,000 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
6,000 GBP2025-12-31
6,000 GBP2024-12-31
Net Assets/Liabilities
6,000 GBP2025-12-31
6,000 GBP2024-12-31
Equity
Called up share capital
0 GBP2025-12-31
0 GBP2024-12-31
0 GBP2024-01-01
Retained earnings (accumulated losses)
6,000 GBP2025-12-31
6,000 GBP2024-12-31
6,000 GBP2024-01-01
Equity
6,000 GBP2025-12-31
6,000 GBP2024-12-31
6,000 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
6,000 GBP2025-12-31
6,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-12-31
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02025-01-01 ~ 2025-12-31

Related profiles found in government register
  • KINETIC WORLDWIDE GROUP LIMITED
    Info
    HAMSARD 2750 LIMITED - 2005-08-01
    REEF HOUSE LIMITED - 2005-08-01
    TONICHEALTH LIMITED - 2005-08-01
    LAKES TELECOMMUNICATIONS LIMITED - 2005-08-01
    Registered number 04078291
    Sea Containers, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • KINETIC WORLDWIDE GROUP LIMITED
    S
    Registered number missing
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Limited Company
    CIF 1
  • KINETIC WORLDWIDE GROUP LIMITED
    S
    Registered number 4078291
    The Inspire, C/o Kinetic, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
    Limited Company in Registered Office, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P.O.A. HOLDINGS LIMITED
    - now 01267021
    PORTLAND OUTDOOR ADVERTISING LIMITED - 1983-03-23
    ANTHOLIN NO. ONE LIMITED - 1976-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    POSTER PUBLICITY GROUP LIMITED
    - now 04390823
    GUILDSHELF (160) LIMITED - 2002-07-18
    The Inspire, Hornbeam Park, Harrogate
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.