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
    Griffith-jones, Peter Laugharne
    Director born in September 1954
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ now
    OF - director → CIF 0
  • 2
    Grover, Graham
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ now
    OF - director → CIF 0
  • 3
    Harris, Daniel Bruce
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    2009-04-24 ~ now
    OF - director → CIF 0
  • 4
    BART 414 LIMITED - 2015-01-27
    Lockeridge House, Lockeridge, Marlborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,966,088 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2009-04-09 ~ 2009-04-24
    OF - director → CIF 0
  • 2
    Malin, John Edwin
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2009-04-24
    OF - secretary → CIF 0
    2009-04-24 ~ 2009-10-01
    OF - secretary → CIF 0
  • 3
    Rose, Andrew David
    Chartered Accountant born in July 1959
    Individual (9 offsprings)
    Officer
    2009-04-24 ~ 2014-12-19
    OF - director → CIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-09 ~ 2009-04-24
    PE - secretary → CIF 0
  • 5
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-09 ~ 2009-04-24
    PE - director → CIF 0
parent relation
Company in focus

KINETIK VITALITY LIMITED

Previous name
HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,188,659 GBP2023-12-31
1,075,504 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,194 GBP2023-12-31
-6,195 GBP2022-12-31
Net Current Assets/Liabilities
1,182,465 GBP2023-12-31
1,069,309 GBP2022-12-31
Equity
Called up share capital
190,002 GBP2023-12-31
190,002 GBP2022-12-31
Retained earnings (accumulated losses)
992,463 GBP2023-12-31
879,307 GBP2022-12-31
Equity
1,182,465 GBP2023-12-31
1,069,309 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,188,659 GBP2023-12-31
Current
1,075,504 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
6,194 GBP2023-12-31
6,194 GBP2022-12-31
Creditors
Current
6,194 GBP2023-12-31
6,195 GBP2022-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
190,002 shares2023-12-31
190,002 shares2022-12-31

  • KINETIK VITALITY LIMITED
    Info
    HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
    Registered number 06875329
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5JQ
    Private Limited Company incorporated on 2009-04-09 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.