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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 14
  • 1
    Pretet, Laurent Michel
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Manthey, Kelly
    Company Director born in November 1975
    Individual (7 offsprings)
    Officer
    2022-08-17 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Maxwell, Lucy
    Company Secretary born in February 1992
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2024-08-23
    OF - Director → CIF 0
    Maxwell, Lucy
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 4
    Kutsor, George Chris
    Company Director born in July 1973
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Schwan, J
    Company Director born in November 1975
    Individual (33 offsprings)
    Officer
    2018-08-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (52 offsprings)
    Officer
    2013-02-25 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2013-02-25 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 8
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (56 offsprings)
    Officer
    2013-02-25 ~ 2018-08-04
    OF - Director → CIF 0
  • 9
    Detrois, Alexandre Olivier
    Born in November 1984
    Individual (15 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Gallagher, Michael Francis
    Accountant born in August 1968
    Individual (31 offsprings)
    Officer
    2021-05-19 ~ 2025-06-23
    OF - Director → CIF 0
  • 11
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (58 offsprings)
    Officer
    2021-05-19 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 12
    Gray, Paul Bradley
    Company Director born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 13
    Gompel, David Mathieu
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2024-08-23 ~ 2025-10-02
    OF - Director → CIF 0
  • 14
    KIN AND CARTA HOLDCO LIMITED
    - now 01552113
    KIN AND CARTA PLC - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    ST IVES PLC - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    10-14, White Lion Street, London, United Kingdom
    Active Corporate (44 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIN AND CARTA GROUP LIMITED

Period: 2020-02-07 ~ now
Company number: 08417677
Registered names
KIN AND CARTA GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KIN AND CARTA GROUP LIMITED
    Info
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2020-02-07
    Registered number 08417677
    The Spitfire Building, 71 Collier Street, London N1 9BE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • KIN AND CARTA GROUP LIMITED
    S
    Registered number 08417677
    The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
    CIF 1
  • KIN AND CARTA GROUP LIMITED
    S
    Registered number missing
    10-14, White Lion Street, London, United Kingdom, N1 9PD
    Private Limited Company
    CIF 2
  • KIN AND CARTA GROUP LIMITED
    S
    Registered number 08417677
    1, Tudor Street, London, England, EC4Y 0AH
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    AMAZE (EUROPE) LIMITED
    06418202
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    AMAZE (HOLDINGS) LIMITED
    06417738
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
    - now 02670935
    PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21
    SIGNBASIC LIMITED - 1992-04-28
    30 Finsbury Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    AMAZE COMMUNICATION SERVICES LIMITED
    - now 02051287
    PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
    PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
    MARFIELDS LIMITED - 1986-12-12
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    AMAZE LIMITED
    - now 02830448 16599405
    AMAZE PUBLIC LIMITED COMPANY - 2014-03-25
    AMAZE LIMITED - 2008-07-10
    CONNECTPOINT LIMITED - 2008-06-30
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    AMAZE TECHNOLOGY LIMITED
    - now 06385430
    MCLDIGITAL LTD - 2009-09-28
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    BIG SCREEN PRODUCTIONS 11 LLP
    - now OC344435 OC362424... (more)
    BIG SCREEN PRODUCTIONS 10 LLP - 2009-05-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-15 ~ 2025-06-04
    CIF 1 - LLP Member → ME
  • 8
    BRANDED3 SEARCH LTD
    06479012
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    INCITE MARKETING PLANNING LIMITED
    03909059
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    KIN + CARTA LIMITED
    - now 11403627
    AMAZE GROUP LIMITED
    - 2018-08-07 11403627
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    KIN AND CARTA ADVISE LEGACY LIMITED
    - now 12451796
    KIN AND CARTA ADVISE EUROPE LIMITED
    - 2020-07-27 12451796 11442056
    11 Soho Street, Soho, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    KIN AND CARTA CONNECT LEGACY LIMITED
    - now 12454805
    KIN AND CARTA CONNECT EUROPE LIMITED
    - 2020-07-19 12454805 SC172507
    11 Soho Street, Soho, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    KIN AND CARTA CREATE LEGACY LIMITED
    - now 12452304
    KIN AND CARTA CREATE EUROPE LIMITED
    - 2020-07-27 12452304 01897720
    11 Soho Street, Soho, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    KIN AND CARTA DATA HOLDINGS LIMITED
    - now SC468131
    MACDONALD FAMILY LIMITED
    - 2023-05-16 SC468131
    Second Floor, 132 Princes Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    KIN AND CARTA FORMER HOLDCO LIMITED
    - now 06831479
    PRAGMA HOLDINGS LIMITED
    - 2020-09-01 06831479
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    KIN AND CARTA PARTNERSHIPS LIMITED
    - now 09569438
    MY BENCH LIMITED
    - 2019-08-19 09569438
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    KIN AND CARTA SCOTLAND LIMITED
    - now SC172507
    KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
    REALISE LIMITED - 2020-07-21
    Second Floor, 132 Princes Street, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    KIN AND CARTA SERVICES UK LIMITED
    - now 11442056 01897720
    KIN AND CARTA ADVISE EUROPE LIMITED
    - 2022-08-30 11442056 12451796
    KIN AND CARTA ADVISORY LIMITED
    - 2020-07-29 11442056
    KIN AND CARTA CONSULTING LIMITED
    - 2019-07-24 11442056
    ST IVES SHELF LIMITED
    - 2019-07-05 11442056
    KIN AND CARTA LIMITED
    - 2018-10-01 11442056 01552113
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    OCCAM DM LIMITED
    - now 05095081
    BROOMCO (3444) LIMITED - 2004-06-23
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    OKANA SYSTEMS LIMITED
    03877530
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2023-02-23 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    REALISE HOLDINGS LIMITED
    - now SC306420
    ENSCO 122 LIMITED - 2007-03-19
    7 Castle Street, Edinburgh
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    RELISH AGENCY LIMITED
    11456907
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-07-10 ~ 2021-11-04
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    RESPONSE ONE HOLDINGS LIMITED
    06724581
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 24
    TACTICAL SOLUTIONS UK LTD
    04103199
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.