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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 2
  • 1
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Spitfire Building, 71 Collier Street, London, England
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 10
  • 1
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 2
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2018-08-04
    OF - Director → CIF 0
  • 4
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Martell, Patrick Neil
    Chief Executive born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 7
    Schwan, J
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-04 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Palmer, Roy Adrian
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2013-08-13
    OF - Director → CIF 0
  • 9
    Woodall, Patrick John Warren
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Lucas, Monica Dorothea
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2013-08-14
    OF - Director → CIF 0
    Lucas, Monica Dorothea
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2011-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

KIN AND CARTA FORMER HOLDCO LIMITED

Previous name
PRAGMA HOLDINGS LIMITED - 2020-09-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIN AND CARTA FORMER HOLDCO LIMITED
    Info
    PRAGMA HOLDINGS LIMITED - 2020-09-01
    Registered number 06831479
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-27 and dissolved on 2024-12-05 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-01
    CIF 0
  • PRAGMA HOLDINGS LIMITED
    S
    Registered number 06831479
    icon of address1, Tudor Street, London, England, EC4Y 0AH
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHELFCO (NO.159) LIMITED - 1987-12-28
    icon of addressHandley House, Northgate, Newark, Nottinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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