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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 15
  • 1
    Meek, Kingsley John Neville
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (278 offsprings)
    Officer
    2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Speight, Sebastian James
    Born in December 1967
    Individual (482 offsprings)
    Officer
    2009-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (176 offsprings)
    Officer
    2002-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Clayton, James Henry Michael
    Born in January 1973
    Individual (332 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (259 offsprings)
    Officer
    2000-12-06 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Forster, Neil Andrew
    Born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2001-08-22 ~ 2016-06-19
    OF - Director → CIF 0
    Boyton, John Leonard
    Individual (322 offsprings)
    Officer
    2004-07-19 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 11
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (272 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 12
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Reid, Duncan Murray
    Individual (632 offsprings)
    Officer
    2000-12-06 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
  • 14
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-12-06 ~ 2000-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KANTERN LIMITED

Period: 2020-11-17 ~ now
Company number: 04120100
Registered names
KANTERN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Profit/Loss
-0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Debtors
Current
0 GBP2024-12-29
0 GBP2023-12-29
Current Assets
0 GBP2024-12-29
0 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-29
Net Current Assets/Liabilities
-1,000 GBP2024-12-29
-1,000 GBP2023-12-29
Total Assets Less Current Liabilities
-1,000 GBP2024-12-29
-1,000 GBP2023-12-29
Net Assets/Liabilities
-2,000 GBP2024-12-29
-2,000 GBP2023-12-29
Equity
Retained earnings (accumulated losses)
-2,000 GBP2024-12-29
-2,000 GBP2023-12-29
-2,000 GBP2022-12-30
Equity
-2,000 GBP2024-12-29
-2,000 GBP2023-12-29
-2,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-12-30 ~ 2024-12-29
-0 GBP2022-12-30 ~ 2023-12-29
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-29
0 GBP2023-12-29
Amounts owed to group undertakings
Current
0 GBP2024-12-29
0 GBP2023-12-29
Corporation Tax Payable
Current
1,000 GBP2024-12-29
1,000 GBP2023-12-29
Creditors
Current
1,000 GBP2024-12-29
1,000 GBP2023-12-29

  • KANTERN LIMITED
    Info
    INGENIOUS MEDIA CONSULTING LIMITED - 2020-11-17
    INGENIOUS CORPORATE SERVICES LIMITED - 2020-11-17
    Registered number 04120100
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-06 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.