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 3
  • 1
    Conlin, Stephen John
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    2019-08-22 ~ now
    OF - director → CIF 0
  • 2
    Pettitt, Darren Lee
    Director born in September 1975
    Individual (19 offsprings)
    Officer
    2019-08-22 ~ now
    OF - director → CIF 0
  • 3
    3-4, New Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -401 GBP2024-03-31
    Person with significant control
    2019-08-22 ~ 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
parent relation
Company in focus

KISMET HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
240 GBP2024-03-31
240 GBP2023-03-31
Current Assets
498,522 GBP2024-03-31
498,755 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,381 GBP2024-03-31
-501,301 GBP2023-03-31
Equity
496,381 GBP2024-03-31
-2,306 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • KISMET HOUSE LIMITED
    Info
    Registered number 12170434
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2019-08-22 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • KISMET HOUSE LIMITED
    S
    Registered number 12170434
    2nd Floor 167-169, Great Portland Street, London, England, W1W 5PF
    CIF 1
  • KISMET HOUSE LIMITED
    S
    Registered number 12170434
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    CIF 2
  • KISMET HOUSE LIMITED
    S
    Registered number 12170434
    44-48, Borough High Street, London, England, SE1 1XW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,322 GBP2024-03-31
    Officer
    2021-03-21 ~ now
    CIF 2 - director → ME
  • 2
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,388 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,322 GBP2024-03-31
    Person with significant control
    2021-05-21 ~ 2021-05-21
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    336,388 GBP2024-03-31
    Officer
    2021-03-19 ~ 2022-10-05
    CIF 1 - director → ME
  • 3
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,105 GBP2024-03-31
    Officer
    2022-01-28 ~ 2022-03-24
    CIF 3 - director → ME
  • 4
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2024-03-31
    Officer
    2022-01-27 ~ 2022-03-15
    CIF 4 - director → ME
    Person with significant control
    2022-01-27 ~ 2022-03-15
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -49,135 GBP2024-03-31
    Officer
    2021-12-13 ~ 2022-03-15
    CIF 5 - director → ME
  • 6
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -343 GBP2024-03-31
    Officer
    2021-12-10 ~ 2022-03-15
    CIF 6 - director → ME
    Person with significant control
    2021-12-10 ~ 2022-03-15
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.