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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 4
  • 1
    Bell, Iain
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-buylla, James Matthew
    Company Director born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhite 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
    icon of calendar 2023-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Davies, Kevin Michael
    Graphic Designer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hampshire, Matthew John
    Marketing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flook, Nicola Denise
    Marketing Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2016-01-31
    OF - Director → CIF 0
    Flook, Nicola Denise
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 4
    icon of addressRalls 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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
35,139 GBP2024-10-31
37,816 GBP2023-10-31
Total Inventories
10,250 GBP2024-10-31
18,000 GBP2023-10-31
Debtors
374,885 GBP2024-10-31
358,898 GBP2023-10-31
Current assets - Investments
492 GBP2024-10-31
1,263 GBP2023-10-31
Cash at bank and in hand
28,349 GBP2024-10-31
93,300 GBP2023-10-31
Current Assets
413,976 GBP2024-10-31
471,461 GBP2023-10-31
Net Current Assets/Liabilities
384,518 GBP2024-10-31
392,852 GBP2023-10-31
Net Assets/Liabilities
414,440 GBP2024-10-31
424,383 GBP2023-10-31
Equity
Called up share capital
8,003 GBP2024-10-31
8,003 GBP2023-10-31
Retained earnings (accumulated losses)
402,437 GBP2024-10-31
412,380 GBP2023-10-31
Equity
414,440 GBP2024-10-31
424,383 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,375 GBP2024-10-31
7,375 GBP2023-11-01
Plant and equipment
137,577 GBP2024-10-31
135,025 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
144,952 GBP2024-10-31
142,400 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,813 GBP2024-10-31
104,584 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,813 GBP2024-10-31
104,584 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,229 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,229 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
7,375 GBP2024-10-31
7,375 GBP2023-10-31
Plant and equipment
27,764 GBP2024-10-31
30,441 GBP2023-10-31
Trade Debtors/Trade Receivables
95,708 GBP2024-10-31
146,721 GBP2023-10-31
Other Debtors
279,177 GBP2024-10-31
212,177 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,870 GBP2024-10-31
15,074 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
21,932 GBP2024-10-31
60,192 GBP2023-10-31
Other Creditors
Amounts falling due within one year
3,656 GBP2024-10-31
3,343 GBP2023-10-31

  • MANDARIN KITE COMMUNICATIONS 2006 LIMITED
    Info
    Registered number 05593622
    icon of addressThe Forge High Street, East Meon, Petersfield, Hampshire GU32 1QD
    Private Limited Company incorporated on 2005-10-14 (20 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.