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
    Mr Jose Marcos Mella
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Daniel Charles Hayes
    Born in September 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wright Iii, Timothy
    Attorney Of Law born in February 1955
    Individual
    Officer
    2015-03-12 ~ 2022-01-12
    OF - director → CIF 0
  • 2
    Mella, Jose Marcos
    Consultant born in August 1971
    Individual (3 offsprings)
    Officer
    2015-03-15 ~ 2022-01-12
    OF - director → CIF 0
  • 3
    Hayes, Daniel Charles
    Consultant born in September 1974
    Individual (15 offsprings)
    Officer
    2013-09-05 ~ 2021-06-28
    OF - director → CIF 0
    Hayes, Daniel Charles
    Individual (15 offsprings)
    Officer
    2013-09-05 ~ 2018-06-21
    OF - secretary → CIF 0
  • 4
    Parry, James Robert
    Company Director born in October 1966
    Individual
    Officer
    2015-07-28 ~ 2022-01-12
    OF - director → CIF 0
parent relation
Company in focus

KINITAS SIA LIMITED

Previous names
KINITAS TECHNOLOGY LIMITED - 2015-02-17
BLISS+ HEALTHCARE LIMITED - 2015-02-16
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-09-25
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-25
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-01 ~ 2020-09-25
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-10-01 ~ 2020-09-25
Equity
1 GBP2020-09-25
1 GBP2019-09-30

  • KINITAS SIA LIMITED
    Info
    KINITAS TECHNOLOGY LIMITED - 2015-02-17
    BLISS+ HEALTHCARE LIMITED - 2015-02-16
    Registered number 08678028
    46 Mr Jose Mella, 46 Harlech Gardens, Hounslow TW5 9PR
    Private Limited Company incorporated on 2013-09-05 and dissolved on 2024-11-05 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-11
    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.