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 4
  • 1
    Griffith-jones, Peter Laugharne
    Company Director born in September 1954
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Graham
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Mr Graham John Grover
    Born in August 1955
    Individual (8 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Grover, James Russell
    Sales Director born in June 1985
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Grover, Giulietta Stella
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Secretary → CIF 0
    Mrs Giulietta Stella Grover
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Norton, Adrian Francis
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    2014-12-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    The Paragon, Counterslip, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2014-12-16 ~ 2014-12-19
    PE - Director → CIF 0
parent relation
Company in focus

KINETIK TECHNOLOGY GROUP LIMITED

Previous name
BART 414 LIMITED - 2015-01-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
1,394,020 GBP2023-12-31
1,394,020 GBP2022-12-31
Debtors
572,068 GBP2023-12-31
480,568 GBP2022-12-31
Net Current Assets/Liabilities
572,068 GBP2023-12-31
480,568 GBP2022-12-31
Total Assets Less Current Liabilities
1,966,088 GBP2023-12-31
1,874,588 GBP2022-12-31
Equity
Called up share capital
5,648 GBP2023-12-31
5,648 GBP2022-12-31
Share premium
1,774,419 GBP2023-12-31
1,774,419 GBP2022-12-31
Retained earnings (accumulated losses)
186,021 GBP2023-12-31
94,521 GBP2022-12-31
Equity
1,966,088 GBP2023-12-31
1,874,588 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,394,020 GBP2023-12-31
1,394,020 GBP2022-12-31
Amounts Owed By Related Parties
572,068 GBP2023-12-31
Current
480,568 GBP2022-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
5,648 shares2023-12-31
5,648 shares2022-12-31

Related profiles found in government register
  • KINETIK TECHNOLOGY GROUP LIMITED
    Info
    BART 414 LIMITED - 2015-01-27
    Registered number 09357047
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5JQ
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • KINETIK TECHNOLOGY GROUP LIMITED
    S
    Registered number 9357047
    Lockeridge House, Lockeridge House, Lockeridge, Marlborough, England, SN8 4EL
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • KINETIK TECHNOLOGY GROUP LIMITED
    S
    Registered number 9357047
    Lockeridge House, Lockeridge, Marlborough, England, SN8 4EL
    Limited Company in England & Wales, Uk
    CIF 2
  • KINETIK TECHNOLOGY GROUP LIMITED
    S
    Registered number 09357047
    Talbot House Unit 11, Honeycrock Lane, Redhill, England, RH1 5JQ
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Talbot House Unit 11 Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,799 GBP2024-06-30
    Person with significant control
    2024-08-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3150 LIMITED - 2009-01-28
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,558,111 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,182,465 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.