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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Long, Matthew
    Finance Director born in July 1973
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Friend, Ben
    Creative Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 3
    Wright, Maxwell
    Planning Director born in February 1972
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Ravan, Andrew
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2015-07-06 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Keiran, Ruth Elizabeth
    Managing Partner born in July 1975
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 6
    Scott, Anastasia
    Managing Partner born in August 1978
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 7
    Nelson, Susan Jane
    Marketing Director born in June 1961
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Garavand, Ross
    Born in August 1984
    Individual (1 offspring)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Harding, Matthew
    Creative Services Director born in October 1962
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Mustoe, Nicholas
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mustoe
    Born in July 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Gozzard, Lorna
    Client Services Director born in March 1976
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

KINDRED AGENCY LIMITED

Period: 2010-10-19 ~ now
Company number: 07387574
Registered names
KINDRED AGENCY LIMITED - now
WEALD LANE LIMITED - 2010-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02025-01-01 ~ 2025-12-31
Class 2 ordinary share
02025-01-01 ~ 2025-12-31
Class 3 ordinary share
02025-01-01 ~ 2025-12-31
Property, Plant & Equipment
13,278 GBP2025-12-31
17,129 GBP2024-12-31
Debtors
169,733 GBP2025-12-31
206,218 GBP2024-12-31
Cash at bank and in hand
2,011,687 GBP2025-12-31
1,606,389 GBP2024-12-31
Current Assets
2,181,420 GBP2025-12-31
1,812,607 GBP2024-12-31
Net Current Assets/Liabilities
1,048,247 GBP2025-12-31
726,665 GBP2024-12-31
Total Assets Less Current Liabilities
1,061,525 GBP2025-12-31
743,794 GBP2024-12-31
Equity
Called up share capital
2,007 GBP2025-12-31
2,007 GBP2024-12-31
Retained earnings (accumulated losses)
1,059,518 GBP2025-12-31
741,787 GBP2024-12-31
Equity
1,061,525 GBP2025-12-31
743,794 GBP2024-12-31
Average Number of Employees
282025-01-01 ~ 2025-12-31
292024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,440 GBP2025-12-31
28,440 GBP2024-12-31
Computers
185,420 GBP2025-12-31
180,300 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
213,860 GBP2025-12-31
208,740 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,439 GBP2025-12-31
28,439 GBP2024-12-31
Computers
172,143 GBP2025-12-31
163,172 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,582 GBP2025-12-31
191,611 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,971 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,971 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-12-31
1 GBP2024-12-31
Computers
13,277 GBP2025-12-31
17,128 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,451 GBP2025-12-31
137,332 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
47,282 GBP2025-12-31
68,886 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
169,733 GBP2025-12-31
206,218 GBP2024-12-31
Trade Creditors/Trade Payables
Current
146,351 GBP2025-12-31
110,057 GBP2024-12-31
Other Taxation & Social Security Payable
Current
357,751 GBP2025-12-31
343,389 GBP2024-12-31
Other Creditors
Current
629,071 GBP2025-12-31
632,496 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,000 GBP2025-12-31
93,000 GBP2024-12-31
Between one and five year
186,000 GBP2025-12-31
279,000 GBP2024-12-31
All periods
279,000 GBP2025-12-31
372,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,350 shares2025-12-31
Class 2 ordinary share
194,650 shares2025-12-31
Class 3 ordinary share
655 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
317,731 GBP2025-01-01 ~ 2025-12-31
  • KINDRED AGENCY LIMITED
    Info
    WEALD LANE LIMITED - 2010-10-19
    Registered number 07387574
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London EC1V 9DD
    PRIVATE LIMITED COMPANY incorporated on 2010-09-24 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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