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 4
  • 1
    Bell, Iain
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-buylla, James Matthew
    Company Director born in November 1986
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Calas-hathaway, Jean Elizabeth Ann
    Certified Chartered Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    White Lodge, Manor Road, Ripley, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,735 GBP2024-03-31
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Flook, Nicola Denise
    Marketing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2016-01-31
    OF - Director → CIF 0
    Flook, Nicola Denise
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Hampshire, Matthew John
    Marketing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Matthew John Hampshire
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Kevin Michael
    Graphic Designer born in March 1966
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Kevin Michael Davies
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ralls House, Parklands Business Park, Forest Road Denmead, Waterlooville, Hampshire, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    49,655 GBP2024-07-31
    Officer
    2008-05-01 ~ 2023-06-15
    PE - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANDARIN KITE COMMUNICATIONS 2006 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
37,816 GBP2023-10-31
32,179 GBP2022-10-31
Total Inventories
18,000 GBP2023-10-31
8,903 GBP2022-10-31
Debtors
358,898 GBP2023-10-31
235,299 GBP2022-10-31
Current assets - Investments
1,263 GBP2023-10-31
Cash at bank and in hand
93,300 GBP2023-10-31
186,887 GBP2022-10-31
Current Assets
471,461 GBP2023-10-31
431,089 GBP2022-10-31
Net Current Assets/Liabilities
392,852 GBP2023-10-31
308,033 GBP2022-10-31
Net Assets/Liabilities
424,383 GBP2023-10-31
332,640 GBP2022-10-31
Equity
Called up share capital
8,003 GBP2023-10-31
8,003 GBP2022-10-31
Retained earnings (accumulated losses)
412,380 GBP2023-10-31
320,637 GBP2022-10-31
Equity
424,383 GBP2023-10-31
332,640 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,375 GBP2023-10-31
7,375 GBP2022-11-01
Plant and equipment
135,025 GBP2023-10-31
123,809 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
142,400 GBP2023-10-31
131,184 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,584 GBP2023-10-31
99,005 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,584 GBP2023-10-31
99,005 GBP2022-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,579 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,579 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
7,375 GBP2023-10-31
7,375 GBP2022-10-31
Plant and equipment
30,441 GBP2023-10-31
24,804 GBP2022-10-31
Trade Debtors/Trade Receivables
146,721 GBP2023-10-31
166,749 GBP2022-10-31
Other Debtors
212,177 GBP2023-10-31
68,550 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,074 GBP2023-10-31
20,697 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
60,192 GBP2023-10-31
62,308 GBP2022-10-31
Other Creditors
Amounts falling due within one year
3,343 GBP2023-10-31
40,051 GBP2022-10-31
  • MANDARIN KITE COMMUNICATIONS 2006 LIMITED
    Info
    Registered number 05593622
    The Forge High Street, East Meon, Petersfield, Hampshire GU32 1QD
    Private Limited Company incorporated on 2005-10-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.