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 3
  • 1
    Dhatt, Tajinder Singh
    Company Director born in March 1974
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2005-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Camilleri Preziosi, Level 2, Valletta Buildings, South Street, Valletta, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 16
  • 1
    Turquet De Beauregard, Albin Jean Marie Harold
    Born in April 1978
    Individual
    Officer
    2016-03-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Loderup, Rune
    Consultant born in April 1965
    Individual
    Officer
    2005-11-18 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Nylander, Petter
    Ceo born in October 1964
    Individual
    Officer
    2009-03-17 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Tjarnstrom, Erik Gustav Henrik
    Born in September 1970
    Individual
    Officer
    2010-08-02 ~ 2013-12-27
    OF - Director → CIF 0
  • 5
    Stetz, Mattias Adam
    Born in May 1979
    Individual
    Officer
    2013-12-22 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Ahman, Jonas
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2009-03-17
    OF - Director → CIF 0
  • 7
    Rudbeck, Johan Peter Alfred
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Petterson, Jan
    Director born in August 1947
    Individual
    Officer
    2006-01-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 9
    Kalin, Thomas
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 10
    Ganesan, Usha
    Company Director born in April 1976
    Individual
    Officer
    2022-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Hoffmann, Juakim
    Entrepreneur born in May 1967
    Individual
    Officer
    2005-11-18 ~ 2008-02-27
    OF - Director → CIF 0
  • 12
    Groundstroem, Johan
    Director born in February 1972
    Individual
    Officer
    2004-03-25 ~ 2005-11-18
    OF - Director → CIF 0
  • 13
    Hayward, Gavin Hughes
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 14
    Bergstrom, Per Ulrik
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2006-01-20 ~ 2006-10-04
    OF - Director → CIF 0
  • 15
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-25 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
  • 16
    OAG ACCOUNTANCY LTD - now
    VIVASELL LIMITED - 2005-03-07
    Devlin House, 36 St George Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    85,567 GBP2020-12-31
    Officer
    2005-03-30 ~ 2005-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

KINDRED ENTERTAINMENT DIGITAL LIMITED

Previous name
PARABOL LTD - 2016-07-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
7,364 GBP2015-12-31
7,364 GBP2014-12-31
Fixed Assets
7,364 GBP2015-12-31
7,364 GBP2014-12-31
Current liabilities
-478,597 GBP2015-12-31
-478,597 GBP2014-12-31
Net Current Assets/Liabilities
-478,597 GBP2015-12-31
-478,597 GBP2014-12-31
Total Assets Less Current Liabilities
-471,233 GBP2015-12-31
-471,233 GBP2014-12-31
Non-current liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
0 GBP2014-12-31
Accruals and deferred income
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-471,233 GBP2015-12-31
-471,233 GBP2014-12-31
Called-up share capital
1,697 GBP2015-12-31
1,697 GBP2014-12-31
Share premium account
869,087 GBP2015-12-31
869,087 GBP2014-12-31
Revaluation reserve
0 GBP2015-12-31
0 GBP2014-12-31
Other aggregate reserves
-1,342,017 GBP2015-12-31
-1,342,017 GBP2014-12-31
Retained earnings
0 GBP2015-12-31
0 GBP2014-12-31
Shareholder's fund
-471,233 GBP2015-12-31
-471,233 GBP2014-12-31

  • KINDRED ENTERTAINMENT DIGITAL LIMITED
    Info
    PARABOL LTD - 2016-07-06
    Registered number 05083740
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2004-03-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.