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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 12
  • 1
    Stern, Jacques Henri Maurice
    Ceo born in September 1964
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Henderson-ross, Jeremy
    Born in April 1997
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Martinez, Vincent
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Lyon Carroll, Andrew Peter
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2019-11-11 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Andrew Peter Lyon Carroll
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    2019-11-11 ~ 2020-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Strabo, James Vincent
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2020-04-23 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Lyon Carroll, Katherine Louisa Patricia
    Company Director born in July 1983
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 7
    Ashjian, Agop
    Strategic & Operational Coo Support born in May 1986
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Drax, Edward Quintin
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Clegg, Simon Benjamin
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Delmas, Laurent
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Bucknall, Thomas James
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2024-09-12
    OF - Director → CIF 0
  • 12
    7, Route De Crassier, 1262, Eysins, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2021-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KINPHIRE LTD

Period: 2019-11-11 ~ now
Company number: 12309019
Registered name
KINPHIRE LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current assets - Investments
596,122 GBP2025-12-31
669,526 GBP2024-12-31
Current Assets
596,122 GBP2025-12-31
669,526 GBP2024-12-31
Net Current Assets/Liabilities
596,122 GBP2025-12-31
669,526 GBP2024-12-31
Total Assets Less Current Liabilities
596,122 GBP2025-12-31
669,526 GBP2024-12-31
Net Assets/Liabilities
596,122 GBP2025-12-31
669,526 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Share premium
2,200,000 GBP2025-12-31
2,200,000 GBP2024-12-31
Retained earnings (accumulated losses)
-1,603,879 GBP2025-12-31
-1,530,475 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KINPHIRE LTD
    Info
    Registered number 12309019
    7th Floor, 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • KINPHIRE LTD
    S
    Registered number 12309019
    7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YOCUDA UK HOLDINGS LTD
    - now 10871067
    ONEMARKET NETWORK UK HOLDINGS LIMITED
    - 2020-12-06 10871067 10872932... (more)
    WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-11-23 ~ 2024-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.