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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 9
  • 1
    Hardy, Warren
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ 2017-09-12
    OF - Director → CIF 0
    Hardy, Warren
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 2
    Mawhinney, James Peter
    Born in February 1984
    Individual (13 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr James Peter Mawhinney
    Born in February 1984
    Individual (13 offsprings)
    Person with significant control
    2016-12-23 ~ 2019-10-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Bark, Isabelle
    Born in October 1974
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2018-09-24
    OF - Director → CIF 0
  • 4
    Campbell, Samantha Joy
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Jones, Haydn Peter
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Murphy, Eiry Gwenllian
    Individual (1 offspring)
    Officer
    2020-11-03 ~ 2020-12-20
    OF - Secretary → CIF 0
  • 7
    Muir, Samantha
    Born in August 1972
    Individual (1 offspring)
    Officer
    2018-12-07 ~ 2019-01-10
    OF - Director → CIF 0
  • 8
    MAYFAIR 101 GROUP LTD
    12271170
    70, Pall Mall, St James, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Person with significant control
    2019-10-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    AETHX LIMITED
    12698753
    48, Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KADIEM GROUP LTD

Period: 2019-10-08 ~ now
Company number: 10538504
Registered names
KADIEM GROUP LTD - now
IPO WEALTH LIMITED - 2018-06-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,200 GBP2017-12-31
Net assets/liabilities including pension asset/liability
1,200 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1,200 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-23 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1,200 GBP2017-12-31
Shareholder's fund
1,200 GBP2017-12-31

Related profiles found in government register
  • KADIEM GROUP LTD
    Info
    MYNT HOLDINGS LIMITED - 2019-10-08
    IPO WEALTH LIMITED - 2019-10-08
    Registered number 10538504
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-12-20
    CIF 0
  • KADIEM GROUP LTD
    S
    Registered number 10538504
    10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALQAMI LIMITED
    11831846
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2019-02-18 ~ 2020-10-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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