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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
Active 1
  • Weatherhead, David James, Mr.
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-25 ~ now
    OF - Director → CIF 0
    Mr. David James Weatherhead
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
1,500,001 GBP2024-05-31
1,500,001 GBP2023-05-31
Cash at bank and in hand
6,487 GBP2024-05-31
6,487 GBP2023-05-31
Current Assets
1,506,488 GBP2024-05-31
1,506,488 GBP2023-05-31
Creditors
Current
1,604,977 GBP2024-05-31
1,604,977 GBP2023-05-31
Net Current Assets/Liabilities
-98,489 GBP2024-05-31
-98,489 GBP2023-05-31
Total Assets Less Current Liabilities
-98,489 GBP2024-05-31
-98,489 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
-98,490 GBP2024-05-31
-98,490 GBP2023-05-31
Equity
-98,489 GBP2024-05-31
-98,489 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-05-31
1 GBP2023-05-31
Other Creditors
Current
1,604,977 GBP2024-05-31
1,604,977 GBP2023-05-31

Related profiles found in government register
  • KINETIC CONCEPTS LTD
    Info
    Registered number 12017581
    icon of addressD 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • KINETIC CONCEPTS LTD
    S
    Registered number missing
    icon of addressUnit 2 Kempton Gate, Oldfield Road, Hampton, England, TW12 2AF
    Private Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressD Weatherhead C/o Kinesys Projects Ltd Unit 2, Kempton Gate, Oldfield Road, Hampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    566,275 GBP2025-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.