logo
explain how to read the page

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 2
  • 1
    Rankin, Lee John
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Mr Lee John Rankin
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Rankin, Joanne Louise
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Louise Rankin
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KINETIC HOLDINGS LIMITED

Period: 2015-06-17 ~ now
Company number: 09644273
Registered name
KINETIC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
148 GBP2024-07-31
158 GBP2023-07-31
Current Assets
126,951 GBP2024-07-31
167,845 GBP2023-07-31
Net Current Assets/Liabilities
126,166 GBP2024-07-31
167,845 GBP2023-07-31
Total Assets Less Current Liabilities
126,314 GBP2024-07-31
168,003 GBP2023-07-31
Net Assets/Liabilities
126,314 GBP2024-07-31
168,003 GBP2023-07-31
Equity
126,314 GBP2024-07-31
168,003 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • KINETIC HOLDINGS LIMITED
    Info
    Registered number 09644273
    2 Grangeside, Redworth, Newton Aycliffe DL5 6NX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-17 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • KINETIC HOLDINGS LIMITED
    S
    Registered number missing
    15, Union Street, St Helier, Jersey, Jersey, JE1 1FG
    LIMITED COMPANY
    CIF 1
  • KINETIC HOLDINGS LIMITED
    S
    Registered number 9644273
    11, Lawsons Court, High Coniscliffe, Darlington, England, DL2 2LX
    Limited Company in England And Wales, England
    CIF 2
  • KINETIC HOLDINGS LIMITED
    S
    Registered number 09644273
    2, Grangeside, Redworth, Newton Aycliffe, England, DL5 6NX
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GEM PARTNERSHIP LIMITED
    - now 06931626 06915964
    TORSO LIMITED - 2009-10-06
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LEES PLACE PROPERTY LIMITED
    05545682
    C/o Websters, 12 Melcombe Place, London, England
    Active Corporate (12 parents)
    Officer
    2007-09-21 ~ 2021-03-29
    CIF 1 - Director → ME
  • 3
    MAISONBLU LIMITED
    10227532
    2 Grangeside, Redworth, Newton Aycliffe, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.