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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 11
  • 1
    Jackson, Mark Paul
    Director born in August 1979
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Mark Paul Jackson
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-29 ~ 2017-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Legg, Nicola Norma
    Business Director born in May 1975
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Cregan, Jamie Richard
    Research & Planning Director born in March 1983
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Tompkins, Genevieve Angharad Saffron
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Greasby, Gary Peter
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2017-11-08 ~ 2019-04-12
    OF - Director → CIF 0
    Greasby, Gary Peter
    Individual (18 offsprings)
    Officer
    2017-11-08 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 6
    Lau, Yin Har
    Accountant born in August 1969
    Individual (15 offsprings)
    Officer
    2014-03-07 ~ 2016-04-29
    OF - Director → CIF 0
    Lau, Yin
    Individual (15 offsprings)
    Officer
    2014-03-07 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 7
    Mcginley, Sarah Bridget
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 8
    Colwell, Hannah
    Individual (6 offsprings)
    Officer
    2019-04-12 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 9
    Trust, Robin
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Willacy, Jonathan Harold
    Commercial Director born in May 1963
    Individual (8 offsprings)
    Officer
    2014-05-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    THE KITE FACTORY GROUP LIMITED - now 04303229
    THE KITE FACTORY LIMITED - 2019-04-03
    MIKE COLLING AND COMPANY LIMITED - 2019-04-03 04303229
    Stephen Building, 30 Gresse Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-03-07 ~ 2019-11-04
    OF - Director → CIF 0
    Person with significant control
    2017-07-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2017-07-08
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE KITE FACTORY A LIMITED

Period: 2019-04-03 ~ 2023-11-21
Company number: 08927434 08941800... (more)
Registered names
THE KITE FACTORY A LIMITED - Dissolved 08941800... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2021-12-30
2,000 GBP2020-12-30
Net Assets/Liabilities
2,000 GBP2021-12-30
2,000 GBP2020-12-30
Number of shares allotted
Class 1 ordinary share
2,000 shares2020-12-31 ~ 2021-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-31 ~ 2021-12-30
Equity
2,000 GBP2021-12-30
2,000 GBP2020-12-30

  • THE KITE FACTORY A LIMITED
    Info
    MC&C EMPLOYEE SHAREHOLDING LIMITED - 2019-04-03
    Registered number 08927434
    Second Floor, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 and dissolved on 2023-11-21 (9 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 March 2026 and licensed under the Open Government Licence v3.0.