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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 14
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Tupper, Jordan
    Born in April 1990
    Individual (1 offspring)
    Officer
    2023-05-05 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Mackay, Alexander John
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2023-05-05 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Gidney, Susan Helen
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2023-05-05
    OF - Director → CIF 0
    Mrs Susan Helen Gidney
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lloyd, Justin
    Born in December 1970
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Hubbard, Sally Nicola
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2023-05-05
    OF - Director → CIF 0
    Ms Sally Nicola Hubbard
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2024-06-18 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Ball-melton, Jay
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ 2024-06-18
    OF - Director → CIF 0
  • 9
    Mead, Warren William
    Born in August 1974
    Individual (28 offsprings)
    Officer
    2007-09-26 ~ 2015-07-01
    OF - Director → CIF 0
    Mead, Warren William
    Individual (28 offsprings)
    Officer
    2007-09-26 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 10
    Mead, Sandra
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 11
    Broomham, Paul Thomas
    Born in December 1979
    Individual (20 offsprings)
    Officer
    2024-06-18 ~ 2025-10-15
    OF - Director → CIF 0
  • 12
    Hubbard, Lesley Barnett
    Born in May 1953
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2023-05-05
    OF - Director → CIF 0
    Mrs Lesley Barnett Hubbard
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Farthing, Angela
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2023-05-05 ~ 2024-06-18
    OF - Director → CIF 0
    Farthing, Angela
    Individual (7 offsprings)
    Officer
    2023-05-05 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 14
    MISHON MACKAY LETTINGS LIMITED
    - now 12970083 11858301
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70, St. Mary Axe, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ dissolved
    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
parent relation
Company in focus

KINETIC RESIDENTIAL LTD

Period: 2007-08-20 ~ 2026-01-20
Company number: 06347248
Registered name
KINETIC RESIDENTIAL LTD - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
139,677 GBP2024-03-31
44,252 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,138 GBP2024-03-31
Total Assets Less Current Liabilities
89,668 GBP2024-03-31
-4,263 GBP2023-03-31
Net Assets/Liabilities
86,456 GBP2024-03-31
-5,593 GBP2023-03-31
Equity
86,456 GBP2024-03-31
-5,593 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
92022-09-01 ~ 2023-03-31

  • KINETIC RESIDENTIAL LTD
    Info
    Registered number 06347248
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 and dissolved on 2026-01-20 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.