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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Scott, Graeme Nicholas
    Born in November 1970
    Individual (42 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Luke Russell Anthony Wilson Mawer
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    2018-03-05 ~ 2018-03-15
    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
  • 3
    Laird, Oliver Walter
    Company Director born in May 1970
    Individual (69 offsprings)
    Officer
    2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Thomas, Andrew Mansell
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Mansell Thomas
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2017-09-04 ~ 2018-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mouncey, Stephen David
    Chief Operating Officer born in November 1977
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Hayes, Melanie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Edgar, Daryn Rhonda
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Moreau, Dave
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Bird, Rowan John
    Born in July 1995
    Individual (6 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Rayner, Timothy George
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Michael John
    Company Director born in March 1949
    Individual (31 offsprings)
    Officer
    2018-03-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Rubini, Beatrice
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 13
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, United Kingdom
    Active Corporate (7 parents, 121 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    V ACQUISITION LIMITED
    09473399
    Level 27, 22, Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-04-08 ~ 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

KYND LIMITED

Period: 2017-09-04 ~ now
Company number: 10943213
Registered name
KYND LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,591,544 GBP2024-12-31
1,004,880 GBP2023-12-31
Property, Plant & Equipment
77,317 GBP2024-12-31
56,104 GBP2023-12-31
Fixed Assets - Investments
921 GBP2024-12-31
841 GBP2023-12-31
Debtors
Current
1,826,572 GBP2024-12-31
725,393 GBP2023-12-31
Cash at bank and in hand
222,486 GBP2024-12-31
504,631 GBP2023-12-31
Net Assets/Liabilities
292,250 GBP2024-12-31
-53,822 GBP2023-12-31
Equity
Called up share capital
1,203 GBP2024-12-31
1,049 GBP2023-12-31
Share premium
10,659,953 GBP2024-12-31
7,659,961 GBP2023-12-31
Retained earnings (accumulated losses)
-10,368,906 GBP2024-12-31
-7,714,832 GBP2023-12-31
Equity
292,250 GBP2024-12-31
-53,822 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,269,085 GBP2024-12-31
3,986,849 GBP2023-12-31
Intangible Assets - Gross Cost
5,269,085 GBP2024-12-31
3,986,849 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,677,541 GBP2024-12-31
2,981,969 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,677,541 GBP2024-12-31
2,981,969 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
695,572 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
695,572 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,591,544 GBP2024-12-31
1,004,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,612 GBP2024-12-31
35,422 GBP2023-12-31
Computers
148,223 GBP2024-12-31
90,503 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
188,835 GBP2024-12-31
125,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,698 GBP2024-12-31
14,985 GBP2023-12-31
Computers
85,820 GBP2024-12-31
54,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,518 GBP2024-12-31
69,821 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,713 GBP2024-01-01 ~ 2024-12-31
Computers
30,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,697 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
921 GBP2024-12-31
841 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,334,402 GBP2024-12-31
345,322 GBP2023-12-31
Other Debtors
Current
484,204 GBP2024-12-31
380,071 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,605 GBP2024-12-31
135,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,761,955 GBP2024-12-31
1,997,124 GBP2023-12-31
Other Creditors
Current
208,998 GBP2024-12-31
8,268 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,851 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
299 GBP2024-01-01 ~ 2024-12-31
299 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
600 GBP2024-01-01 ~ 2024-12-31
600 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
337 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
  • KYND LIMITED
    Info
    Registered number 10943213
    Unit 3-4 The Grain Store, 70 Weston Street, London SE1 3QH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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