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 1
  • Forsyth, Krystian Saul Alexander
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Mr Krystian Saul Alexander Forsyth
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dean, Daniel David
    Director born in May 1992
    Individual
    Officer
    2019-06-20 ~ 2022-06-15
    OF - Director → CIF 0
    Daniel David Dean
    Born in May 1992
    Individual
    Person with significant control
    2019-06-20 ~ 2022-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swain, Stephen Anthony
    Director born in December 1967
    Individual
    Officer
    2015-08-04 ~ 2019-06-20
    OF - Director → CIF 0
    Mr Stephen Anthony Swain
    Born in December 1967
    Individual
    Person with significant control
    2016-08-01 ~ 2019-06-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Thompson, Angela
    Administrator born in September 1983
    Individual (158 offsprings)
    Officer
    2014-05-28 ~ 2015-07-28
    OF - Director → CIF 0
  • 4
    Borthwick, Carol
    Administrator born in May 1968
    Individual
    Officer
    2009-05-11 ~ 2014-05-28
    OF - Director → CIF 0
    2014-05-28 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Thompson, Marie
    Administrator born in December 1953
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2015-08-04
    OF - Director → CIF 0
  • 6
    Palm Grove House, Po Box 438, Road Town, Tortola, Bvi
    Corporate (77 offsprings)
    Officer
    2009-05-11 ~ 2011-10-26
    PE - Secretary → CIF 0
  • 7
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2011-10-26 ~ 2014-05-28
    PE - Secretary → CIF 0
  • 8
    EMB MANAGEMENT SOLUTIONS LIMITED
    Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, Durham, England
    Dissolved Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    -246,256 GBP2020-12-31
    Officer
    2014-05-28 ~ 2015-07-31
    PE - Director → CIF 0
parent relation
Company in focus

KIDARE DEVELOPMENT LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Debtors
17,719 GBP2023-10-31
Cash at bank and in hand
71,565 GBP2023-10-31
34,040 GBP2022-10-31
Current Assets
89,284 GBP2023-10-31
34,040 GBP2022-10-31
Net Current Assets/Liabilities
44,325 GBP2023-10-31
29,606 GBP2022-10-31
Total Assets Less Current Liabilities
44,325 GBP2023-10-31
29,606 GBP2022-10-31
Net Assets/Liabilities
35,126 GBP2023-10-31
29,606 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
35,124 GBP2023-10-31
29,604 GBP2022-10-31
Equity
35,126 GBP2023-10-31
29,606 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,719 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
879 GBP2022-10-31
Trade Creditors/Trade Payables
Current
42,317 GBP2023-10-31
Other Taxation & Social Security Payable
Current
767 GBP2023-10-31
1,830 GBP2022-10-31
Other Creditors
Current
1,875 GBP2023-10-31
1,725 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
  • KIDARE DEVELOPMENT LTD
    Info
    Registered number 06900627
    33 Birkbeck Road, Mill Hill, London NW7 4BP
    Private Limited Company incorporated on 2009-05-11 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.