logo
explain how to read the page

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
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Lindroth, Mats
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gary
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMbp Advisory Pty Limited, Level 12, 124 - 130 Pitt Street, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sundelin, Johan Ake
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Graham, Eric
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2020-10-20
    OF - Director → CIF 0
    Graham, Eric
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2020-10-20
    OF - Secretary → CIF 0
    Mr Eric Graham
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-08
    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
    Brigden, Mark Vincent
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of addressBox 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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • KINDTOO LIMITED
    Info
    Registered number 05893315
    icon of addressUnit 13 Nunnery Park, Hornhill Road, Worcester WR4 0SX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 4 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
    icon of addressTadcaster 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
    icon of addressUnit 13 Nunnery Park, Hornhill Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,869,357 GBP2024-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.