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 5
  • 1
    Elmes, Christian Alexander
    Director born in December 1972
    Individual (69 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Rodrigues, Avelino
    Cfo born in February 1971
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Day, Dennis
    Ceo born in March 1969
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Hoskins, Richard James
    Director born in June 1977
    Individual (53 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 5
    2 Park Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Muir, Jane
    Chartered Secretary born in October 1954
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Christian Alexander Elmes
    Born in December 1972
    Individual (69 offsprings)
    Person with significant control
    2018-07-11 ~ 2025-01-31
    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
    Mr Richard James Hoskins
    Born in June 1977
    Individual (53 offsprings)
    Person with significant control
    2018-10-30 ~ 2025-01-31
    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
  • 4
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2019-03-25 ~ 2024-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KIN GROUP LIMITED

Previous name
KIN INVESTMENT SERVICES LIMITED - 2020-07-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
176,681 GBP2024-03-31
355,516 GBP2023-03-31
Fixed Assets
176,681 GBP2024-03-31
355,516 GBP2023-03-31
Debtors
Current
2,934,584 GBP2024-03-31
1,586,442 GBP2023-03-31
Cash at bank and in hand
266,869 GBP2024-03-31
221 GBP2023-03-31
Current Assets
3,201,453 GBP2024-03-31
1,586,663 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,127,028 GBP2024-03-31
-471,202 GBP2023-03-31
Net Current Assets/Liabilities
2,074,425 GBP2024-03-31
1,115,461 GBP2023-03-31
Total Assets Less Current Liabilities
2,251,106 GBP2024-03-31
1,470,977 GBP2023-03-31
Net Assets/Liabilities
2,251,106 GBP2024-03-31
1,470,977 GBP2023-03-31
Equity
Called up share capital
222 GBP2024-03-31
222 GBP2023-03-31
Share premium
595,978 GBP2024-03-31
595,978 GBP2023-03-31
Retained earnings (accumulated losses)
1,654,906 GBP2024-03-31
874,777 GBP2023-03-31
517,732 GBP2022-04-01
Profit/Loss
1,098,129 GBP2023-04-01 ~ 2024-03-31
437,045 GBP2022-04-01 ~ 2023-03-31
Equity
2,251,106 GBP2024-03-31
1,470,977 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
534,223 GBP2024-03-31
410,888 GBP2023-03-31
Other Debtors
Current
2,400,361 GBP2024-03-31
1,175,554 GBP2023-03-31
Cash and Cash Equivalents
266,869 GBP2024-03-31
221 GBP2023-03-31
Bank Borrowings
Current
580,000 GBP2024-03-31
Amounts owed to group undertakings
Current
290,888 GBP2024-03-31
437,443 GBP2023-03-31
Corporation Tax Payable
Current
156,227 GBP2024-03-31
Other Creditors
Current
87,413 GBP2024-03-31
25,509 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,500 GBP2024-03-31
8,250 GBP2023-03-31
Creditors
Current
1,127,028 GBP2024-03-31
471,202 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
580,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
580,000 GBP2024-03-31
Total Borrowings
580,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,027 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0022023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0022023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KIN GROUP LIMITED
    Info
    KIN INVESTMENT SERVICES LIMITED - 2020-07-20
    Registered number 11459040
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    Private Limited Company incorporated on 2018-07-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • KIN GROUP LIMITED
    S
    Registered number 11459040
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2024-03-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -208,713 GBP2018-10-01 ~ 2020-03-31
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2018-11-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0.01 GBP2021-03-31
    Person with significant control
    2018-12-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    75,701 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2021-03-31
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-11-01 ~ 2021-03-31
    CIF 3 - LLP Designated Member → ME
  • 2
    Hyde Park House, 5 Manfred Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-11-01 ~ 2024-03-04
    CIF 4 - LLP Designated Member → ME
  • 3
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED - 2022-03-15
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Person with significant control
    2021-04-01 ~ 2024-03-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.