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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
Active 6
  • 1
    Mr James Alexander John Burns
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 2
    Stein, David Joseph
    Director born in July 1996
    Individual (282 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Mary Margaret Burns
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 6
    icon of address5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 289 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    icon of calendar 2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2018-10-10
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    icon of address1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-09 ~ 2022-05-04
    PE - Secretary → CIF 0
  • 5
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (129 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
  • 6
    STELLAR ASSET MANAGEMENT LIMITED
    icon of address1, Conduit Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

KIDGE ONE TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
502023-07-01 ~ 2024-06-30
Fixed Assets - Investments
70,923 GBP2024-06-30
81,062 GBP2023-06-30
Cash at bank and in hand
31,132 GBP2024-06-30
19,611 GBP2023-06-30
Net Current Assets/Liabilities
31,132 GBP2024-06-30
19,611 GBP2023-06-30
Total Assets Less Current Liabilities
102,055 GBP2024-06-30
100,673 GBP2023-06-30
Equity
Called up share capital
39,625 GBP2024-06-30
39,625 GBP2023-06-30
Share premium
39,625 GBP2024-06-30
39,625 GBP2023-06-30
Retained earnings (accumulated losses)
9,086 GBP2024-06-30
7,083 GBP2023-06-30
Equity
102,055 GBP2024-06-30
100,673 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,250 shares2024-06-30

Related profiles found in government register
  • KIDGE ONE TRADING LIMITED
    Info
    Registered number 09861640
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2015-11-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • KIDGE ONE TRADING LIMITED
    S
    Registered number 09861640
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2
  • KIDGE ONE TRADING LIMITED
    S
    Registered number 9861640
    icon of addressKendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    icon of calendar 2019-06-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (258 parents, 1 offspring)
    Equity (Company account)
    5,595,600 GBP2024-09-30
    Officer
    icon of calendar 2019-11-05 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Officer
    icon of calendar 2020-03-30 ~ now
    CIF 4 - LLP Member → ME
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.