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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 13
  • 1
    Schwan, J
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2011-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 3
    Palmer, Roy Adrian
    Born in April 1944
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2013-08-13
    OF - Director → CIF 0
  • 4
    Martell, Patrick Neil
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2011-09-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Kutsor, George Chris
    Born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2023-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lucas, Monica Dorothea
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2009-02-27 ~ 2013-08-14
    OF - Director → CIF 0
    Lucas, Monica Dorothea
    Individual (7 offsprings)
    Officer
    2009-02-27 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 8
    Woodall, Patrick John Warren
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2009-02-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Gallagher, Michael Francis
    Born in August 1968
    Individual (31 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2011-09-20 ~ 2018-08-04
    OF - Director → CIF 0
  • 11
    Fattal, Daniel
    Born in October 1974
    Individual (58 offsprings)
    Officer
    2021-07-06 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 12
    Gray, Paul Bradley
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    KIN AND CARTA GROUP LIMITED
    - now 08417677
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07 08417677
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25 08417677
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIN AND CARTA FORMER HOLDCO LIMITED

Period: 2020-09-01 ~ 2024-12-05
Company number: 06831479
Registered names
KIN AND CARTA FORMER HOLDCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28
Dissolved on 2024-12-05
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
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-27 and dissolved on 2024-12-05 (15 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-01
    CIF 0
  • PRAGMA HOLDINGS LIMITED
    S
    Registered number 06831479
    1, 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 1
  • 1
    PRAGMA CONSULTING LIMITED
    - now 02184185
    SHELFCO (NO.159) LIMITED - 1987-12-28
    Handley House, Northgate, Newark, Nottinghamshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.