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 1
  • Weatherhead, David James, Mr.
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-05-25 ~ now
    OF - director → CIF 0
    Mr. David James Weatherhead
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2019-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINETIC CONCEPTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-05-25 ~ 2020-05-31
Debtors
1,500,001 GBP2021-05-31
1,501,459 GBP2020-05-31
Cash at bank and in hand
6,487 GBP2021-05-31
9,153 GBP2020-05-31
Current Assets
1,506,488 GBP2021-05-31
1,510,612 GBP2020-05-31
Creditors
Current
1,604,977 GBP2021-05-31
1,606,730 GBP2020-05-31
Net Current Assets/Liabilities
-98,489 GBP2021-05-31
-96,118 GBP2020-05-31
Total Assets Less Current Liabilities
-98,489 GBP2021-05-31
-96,118 GBP2020-05-31
Equity
Called up share capital
1 GBP2021-05-31
1 GBP2020-05-31
Retained earnings (accumulated losses)
-98,490 GBP2021-05-31
-96,119 GBP2020-05-31
Equity
-98,489 GBP2021-05-31
-96,118 GBP2020-05-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2021-05-31
1,459 GBP2020-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2020-05-31
Other Creditors
Current
1,604,977 GBP2021-05-31
1,606,731 GBP2020-05-31
Profit/Loss
Retained earnings (accumulated losses)
-2,371 GBP2020-06-01 ~ 2021-05-31

Related profiles found in government register
  • KINETIC CONCEPTS LTD
    Info
    Registered number 12017581
    D Weatherhead C/o Kinesys Projects Ltd Unit 2, Kempton Gate, Oldfield Road, Hampton TW12 2AF
    Private Limited Company incorporated on 2019-05-25 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • KINETIC CONCEPTS LTD
    S
    Registered number missing
    Unit 2 Kempton Gate, Oldfield Road, Hampton, England, TW12 2AF
    Private Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • D Weatherhead C/o Kinesys Projects Ltd Unit 2, Kempton Gate, Oldfield Road, Hampton, England
    Corporate (4 parents)
    Equity (Company account)
    -1,092 GBP2021-05-31
    Person with significant control
    2019-05-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.