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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 2
  • 1
    Lucas, Anna
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2010-08-16
    OF - Director → CIF 0
    Anna Lucas
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lennie, Alan
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
    Lennie, Alan
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Alan Joseph Lennie
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KANDI (NE) LIMITED

Period: 2009-11-11 ~ 2017-07-18
Company number: 07072987
Registered name
KANDI (NE) LIMITED - Dissolved
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
855 GBP2015-11-30
Debtors
394 GBP2016-11-30
Current liabilities
450 GBP2016-11-30
1,554 GBP2015-11-30
Net Current Assets/Liabilities
42 GBP2016-11-30
1,576 GBP2015-11-30
Total Assets Less Current Liabilities
42 GBP2016-11-30
2,431 GBP2015-11-30
Called-up share capital
5 GBP2016-11-30
5 GBP2015-11-30
Retained earnings
37 GBP2016-11-30
2,426 GBP2015-11-30
Shareholder's fund
42 GBP2016-11-30
2,431 GBP2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
5 shares2016-11-30
5 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
5 GBP2016-11-30
5 GBP2015-11-30

  • KANDI (NE) LIMITED
    Info
    Registered number 07072987
    22 Priory Close, Consett, County Durham DH8 0SA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-11 and dissolved on 2017-07-18 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.