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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 3
  • 1
    Wylie, Ross Ewan
    Born in December 2001
    Individual (1 offspring)
    Officer
    2025-12-25 ~ now
    OF - Director → CIF 0
    Mr Ross Ewan Wylie
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2025-12-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawthorne, Joshua
    Born in April 1994
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Joshua Hawthorne
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2017-10-03 ~ 2022-04-01
    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
  • 3
    Jameson, Aaron Richard Brian
    Born in June 1986
    Individual (13 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Aaron Richard Brian Jameson
    Born in June 1986
    Individual (13 offsprings)
    Person with significant control
    2017-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KYNANCE VALE LTD

Period: 2025-12-05 ~ now
Company number: 10994419
Registered names
KYNANCE VALE LTD - now
JAMESON STAPLES LTD - 2025-12-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
43290 - Other Construction Installation
Brief company account
Fixed Assets
1,418 GBP2024-11-30
4,497 GBP2023-11-30
Current Assets
14,952 GBP2024-11-30
7,188 GBP2023-11-30
Creditors
Current
-52,383 GBP2024-11-30
-37,331 GBP2023-11-30
Net Current Assets/Liabilities
-37,431 GBP2024-11-30
-30,143 GBP2023-11-30
Total Assets Less Current Liabilities
-36,013 GBP2024-11-30
-25,646 GBP2023-11-30
Creditors
Non-current
-16,670 GBP2024-11-30
-16,119 GBP2023-11-30
Net Assets/Liabilities
-52,683 GBP2024-11-30
-41,765 GBP2023-11-30
Equity
-52,683 GBP2024-11-30
-41,765 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

Related profiles found in government register
  • KYNANCE VALE LTD
    Info
    JAMESON STAPLES LTD - 2025-12-05
    HAWTHORNE JAMESON LTD - 2025-12-05
    Registered number 10994419
    Flat 1, 5 Avenue Road, Staines-upon-thames TW18 3AW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • HAWTHORNE JAMESON LTD
    S
    Registered number missing
    11a, Goring Road, Staines-upon-thames, England, TW18 3EH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULLDOG CAR LEASING LTD
    13228683
    3 Ash Grove Close, Bodenham, Hereford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ 2021-03-01
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.