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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 12
  • 1
    Fattal, Daniel
    Company Secretary 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
  • 2
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    Lucas, Monica Dorothea
    Director 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
  • 4
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (31 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Roy Adrian
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2013-08-13
    OF - Director → CIF 0
  • 6
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2021-07-06
    OF - Director → CIF 0
  • 7
    Martell, Patrick Neil
    Chief Executive born in December 1963
    Individual (52 offsprings)
    Officer
    2011-09-20 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Armitage, Matthew Robert
    Finance Director born in October 1968
    Individual (56 offsprings)
    Officer
    2011-09-20 ~ 2018-08-04
    OF - Director → CIF 0
  • 9
    Woodall, Patrick John Warren
    Director born in May 1960
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2011-09-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 11
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2021-07-06
    OF - Director → CIF 0
  • 12
    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 (15 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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
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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.