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 3
  • 1
    Blackler, William Guy
    Commercial Associate Director born in May 1992
    Individual (4 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 2
    Wood, Neil Anthony
    Director born in December 1980
    Individual (259 offsprings)
    Officer
    2022-12-22 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dodge, Andrew Simon Gregory
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2015-11-18
    OF - director → CIF 0
  • 2
    Serafini Jr, Lou
    President & Ceo born in July 1966
    Individual
    Officer
    2015-11-18 ~ 2020-02-13
    OF - director → CIF 0
  • 3
    Darwell, Peter
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    2014-09-24 ~ 2015-11-18
    OF - director → CIF 0
  • 4
    Dicarlantonio, Marco
    Executive Director born in February 1963
    Individual
    Officer
    2015-11-18 ~ 2016-06-06
    OF - director → CIF 0
    Dicarlantonio, Marco
    Individual
    Officer
    2016-06-06 ~ 2017-11-13
    OF - secretary → CIF 0
  • 5
    Bell, Brian
    Investment Professional born in July 1979
    Individual
    Officer
    2018-08-01 ~ 2019-04-02
    OF - director → CIF 0
  • 6
    Tracey, Brandon
    Asset Manager born in May 1986
    Individual
    Officer
    2020-02-13 ~ 2022-09-23
    OF - director → CIF 0
  • 7
    Theodoropoulos, George
    Managing Director born in September 1968
    Individual
    Officer
    2015-11-18 ~ 2016-06-06
    OF - director → CIF 0
    Theodoropoulos, George
    Managing Partner born in September 1968
    Individual
    2022-09-23 ~ 2022-12-22
    OF - director → CIF 0
  • 8
    Skinner, Julian Norman Thomas
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2019-09-23 ~ 2022-12-22
    OF - director → CIF 0
  • 9
    Roberts, Luke James Brandon
    Portfolio Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-12-22 ~ 2024-07-18
    OF - director → CIF 0
  • 10
    Crawford, Heather
    General Counsel born in August 1960
    Individual
    Officer
    2016-06-06 ~ 2020-02-13
    OF - director → CIF 0
    Crawford, Heather
    Individual
    Officer
    2015-11-18 ~ 2016-06-06
    OF - secretary → CIF 0
  • 11
    Tumbridge, James Richard
    Barrister born in January 1979
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2019-09-23
    OF - director → CIF 0
  • 12
    Mcinnes, Charles Malcolm
    Individual (19 offsprings)
    Officer
    2014-09-24 ~ 2015-11-18
    OF - secretary → CIF 0
  • 13
    Tsang, Vernita
    Individual
    Officer
    2017-12-06 ~ 2022-12-22
    OF - secretary → CIF 0
  • 14
    Welch, Nathan James
    Company Director born in January 1979
    Individual (8 offsprings)
    Officer
    2014-09-24 ~ 2015-11-18
    OF - director → CIF 0
  • 15
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (51 offsprings)
    Officer
    2014-09-24 ~ 2015-11-18
    OF - director → CIF 0
parent relation
Company in focus

KINETICA 868 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • KINETICA 868 LIMITED
    Info
    Registered number 09233669
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2014-09-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.