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

KINDRED AGENCY LIMITED

Previous name
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
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
17,129 GBP2024-12-31
12,476 GBP2023-12-31
Debtors
206,218 GBP2024-12-31
486,507 GBP2023-12-31
Cash at bank and in hand
1,606,389 GBP2024-12-31
1,271,868 GBP2023-12-31
Current Assets
1,812,607 GBP2024-12-31
1,758,375 GBP2023-12-31
Creditors
Current
1,085,942 GBP2024-12-31
1,300,083 GBP2023-12-31
Net Current Assets/Liabilities
726,665 GBP2024-12-31
458,292 GBP2023-12-31
Total Assets Less Current Liabilities
743,794 GBP2024-12-31
470,768 GBP2023-12-31
Equity
Called up share capital
2,007 GBP2024-12-31
2,007 GBP2023-12-31
Retained earnings (accumulated losses)
741,787 GBP2024-12-31
468,761 GBP2023-12-31
Equity
743,794 GBP2024-12-31
470,768 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,440 GBP2024-12-31
28,440 GBP2023-12-31
Computers
180,300 GBP2024-12-31
169,275 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
208,740 GBP2024-12-31
197,715 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,439 GBP2024-12-31
28,439 GBP2023-12-31
Computers
163,172 GBP2024-12-31
156,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,611 GBP2024-12-31
185,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Computers
17,128 GBP2024-12-31
12,475 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
137,332 GBP2024-12-31
419,937 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
68,886 GBP2024-12-31
66,570 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
206,218 GBP2024-12-31
486,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
110,057 GBP2024-12-31
149,085 GBP2023-12-31
Other Taxation & Social Security Payable
Current
343,389 GBP2024-12-31
394,825 GBP2023-12-31
Other Creditors
Current
632,496 GBP2024-12-31
756,173 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,000 GBP2024-12-31
93,000 GBP2023-12-31
Between one and five year
279,000 GBP2024-12-31
372,000 GBP2023-12-31
All periods
372,000 GBP2024-12-31
465,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,350 shares2024-12-31
Class 2 ordinary share
194,650 shares2024-12-31
Class 3 ordinary share
655 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
273,026 GBP2024-01-01 ~ 2024-12-31
  • KINDRED AGENCY LIMITED
    Info
    WEALD LANE LIMITED - 2010-10-19
    Registered number 07387574
    First Floor, 10 Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2010-09-24 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.