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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
Active 2
  • 1
    Mr Johannes Kastner
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Daniel James
    Managing Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cook, Neil John
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Zimmermann, Arne
    Advertising Executive born in April 1968
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Edmonds, Philip Mark, Dr
    Executive Advertising born in September 1963
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Beardsworth, Dominic Philip
    Executive Advertising born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Grabner, Thomas
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2005-02-09
    OF - Director → CIF 0
  • 6
    Tacke, Ulrich Joachim
    Advertising Executive born in April 1969
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Alexander, Mischa
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2007-09-27
    OF - Director → CIF 0
  • 8
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    icon of address5th, Floor 2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-13 ~ 2020-11-30
    PE - Secretary → CIF 0
  • 9
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2001-06-13 ~ 2002-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KASTNER LONDON LIMITED

Previous names
KASTNER & PARTNERS IN LONDON LIMITED - 2018-07-18
LUNCH IN LONDON LIMITED - 2002-05-17
MUTANDERIS (415) LIMITED - 2001-08-10
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
8,775 GBP2024-12-31
7,591 GBP2023-12-31
Fixed Assets
8,775 GBP2024-12-31
7,591 GBP2023-12-31
Total Inventories
4,650 GBP2023-12-31
Debtors
347,904 GBP2024-12-31
257,981 GBP2023-12-31
Cash at bank and in hand
369,825 GBP2024-12-31
257,311 GBP2023-12-31
Current Assets
717,729 GBP2024-12-31
519,942 GBP2023-12-31
Net Current Assets/Liabilities
108,265 GBP2024-12-31
17,168 GBP2023-12-31
Total Assets Less Current Liabilities
117,040 GBP2024-12-31
24,759 GBP2023-12-31
Net Assets/Liabilities
117,040 GBP2024-12-31
24,759 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
116,940 GBP2024-12-31
24,659 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,542 GBP2024-12-31
1,542 GBP2023-12-31
Furniture and fittings
8,023 GBP2024-12-31
8,023 GBP2023-12-31
Computers
44,066 GBP2024-12-31
36,977 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
53,631 GBP2024-12-31
46,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,542 GBP2024-12-31
1,542 GBP2023-12-31
Furniture and fittings
7,526 GBP2024-12-31
7,369 GBP2023-12-31
Computers
35,788 GBP2024-12-31
30,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,856 GBP2024-12-31
38,951 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
157 GBP2024-01-01 ~ 2024-12-31
Computers
5,748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
497 GBP2024-12-31
654 GBP2023-12-31
Computers
8,278 GBP2024-12-31
6,937 GBP2023-12-31
Finished Goods
4,650 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
292,988 GBP2024-12-31
178,763 GBP2023-12-31
Trade Creditors/Trade Payables
Current
161,615 GBP2024-12-31
139,201 GBP2023-12-31
Amounts owed to group undertakings
Current
242,009 GBP2024-12-31
241,092 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,349 GBP2024-12-31
20,531 GBP2023-12-31

  • KASTNER LONDON LIMITED
    Info
    KASTNER & PARTNERS IN LONDON LIMITED - 2018-07-18
    LUNCH IN LONDON LIMITED - 2002-05-17
    MUTANDERIS (415) LIMITED - 2001-08-10
    Registered number 04233535
    icon of addressC/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    Private Limited Company incorporated on 2001-06-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.