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
    Lemark, Linus
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Lindroth, Mats
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Mbp Advisory Pty Limited, Level 12, 124 - 130 Pitt Street, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-10-15 ~ 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 4
  • 1
    Graham, Eric
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2020-10-20
    OF - Director → CIF 0
    Graham, Eric
    Director
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2020-10-20
    OF - Secretary → CIF 0
    Mr Eric Graham
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    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
  • 2
    Sundelin, Johan Ake
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Brigden, Mark Vincent
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Mark Vincent Brigden
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    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
    Box 237, 201 22, Malmö, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-02-08 ~ 2018-10-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINDTOO LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • KINDTOO LIMITED
    Info
    Registered number 05893315
    Unit 13 Nunnery Park, Hornhill Road, Worcester WR4 0SX
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • KINDTOO LIMITED
    S
    Registered number 05893315
    Tadcaster House, Kempton Road, Pershore, Worcestershire, United Kingdom, WR10 2TA
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOPAC (UK) LIMITED - 2019-11-15
    Unit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,596,201 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.