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
1
Kinde, Harald Torbjorn Gabriel Jakob
Born in October 1958Individual (32 offsprings)Officer2014-08-20 ~ nowOF - Director → CIF 0Mr Harald Torbjorn Gabriel Jakob Kinde
Born in October 1958Individual (32 offsprings)Person with significant control2016-07-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Hickson, David Stephen Charles
Investment Analyst born in January 1987Individual (10 offsprings)Officer2014-08-20 ~ 2016-09-11OF - Director → CIF 0 - 2
Alrashed, Abdulaziz Yousef
Company Director born in January 1968Individual (11 offsprings)Officer2019-07-22 ~ 2020-08-21OF - Director → CIF 0
Company in focus
KINDE & CO LIMITED
Linked company numbers found in government register: 09182666, 03832648
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
70,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-7,200 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
-25,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-751 GBP2024-01-01 ~ 2024-12-31
-1,023 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,254 GBP2024-01-01 ~ 2024-12-31
3,069 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
2,455,600 GBP2024-12-31
2,430,000 GBP2023-12-31
Current Assets
273,455 GBP2024-12-31
375,508 GBP2023-12-31
Creditors
Amounts falling due within one year
-751 GBP2024-12-31
-1,023 GBP2023-12-31
Net Current Assets/Liabilities
272,704 GBP2024-12-31
374,485 GBP2023-12-31
Total Assets Less Current Liabilities
2,728,304 GBP2024-12-31
2,804,485 GBP2023-12-31
Creditors
Amounts falling due after one year
-557,468 GBP2024-12-31
-653,347 GBP2023-12-31
Net Assets/Liabilities
2,170,836 GBP2024-12-31
2,151,138 GBP2023-12-31
Equity
2,170,836 GBP2024-12-31
2,151,138 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09182666
KINDE & CO LIMITED
InfoStudio 5, 13 Soho Square, London W1D 3QFPRIVATE LIMITED COMPANY incorporated on 2014-08-20 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 KINDE & CO LIMITED
SRegistered number missing21 Aylmer Parade, Aylmer Road, London, England, N2 0ATLimited Liability CompanyCIF 1KINDE & CO LIMITED
SRegistered number missing78-80, St. John Street, London, England, EC1M 4JNLimited CompanyCIF 2KINDE & CO LIMITED
SRegistered number 0918266678-80, St John Street, London, England, EC1M 4JNLimited Liability in Companies House Of England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1BOUSTEAD & CLARKE LIMITED - 2019-10-11BOUSTEAD ASSET MANAGEMENT LIMITED - 2016-07-26 10300562BOUSTEAD LIMITED - 2014-09-05 09538535Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Person with significant control2025-09-16 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BLACKRIDGE LIMITED
- 2024-06-05 10291127BOUSTEAD GROUP LIMITED - 2019-07-25 10278499Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Person with significant control2022-05-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 3
DROMLEENA WIND ENERGY LIMITED
15467092Studio 5 13 Soho Square, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 4AMBER FUSION LIMITED - 2025-05-27 13427716F&K RENEWABLES LIMITED - 2023-12-22 13427716NOBLE TREE MANAGEMENT LIMITED - 2017-06-06NOBLE TREE HOUSING LIMITED - 2016-09-01 10286029RIFT VALLEY TRADING LIMITED - 2015-01-12Studio 5, 13 Soho Square, London, United KingdomActive Corporate (6 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,279 GBP2024-12-31Person with significant control2026-01-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5BOUSTEAD CAPITAL LIMITED - 2019-08-09 12025825201 Warren House Warwick Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Person with significant control2019-08-19 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-05Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Person with significant control2019-07-25 ~ 2020-09-05CIF 4 - Ownership of shares – More than 25% but not more than 50% → OEPerson with significant control2018-02-10 ~ 2021-10-07CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CLEAN ENERGY INVESTMENT LIMITED
- 2021-06-07 13133129KINDE CLEAN ENERGY INVESTMENTS LIMITED
- 2021-02-02 13133129Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,864,525 GBP2024-06-30Person with significant control2021-01-14 ~ 2022-01-31CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 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.