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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 6
  • 1
    Martinez, Vincent
    Born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Drax, Edward Quintin
    Born in March 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Clegg, Simon Benjamin
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Delmas, Laurent
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Henderson-ross, Jeremy
    Born in May 1997
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Route De Crassier, 1262, Eysins, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bucknall, Thomas James
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Strabo, James Vincent
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Ashjian, Agop
    Strategic & Operational Coo Support born in May 1986
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Lyon Carroll, Katherine Louisa Patricia
    Company Director born in July 1983
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Lyon Carroll, Andrew Peter
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Andrew Peter Lyon Carroll
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Stern, Jacques Henri Maurice
    Ceo born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2022-11-23
    OF - Director → CIF 0
parent relation
Company in focus

KINPHIRE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current assets - Investments
669,526 GBP2024-12-31
1,076,760 GBP2023-12-31
Current Assets
669,526 GBP2024-12-31
1,076,760 GBP2023-12-31
Net Current Assets/Liabilities
669,526 GBP2024-12-31
1,076,760 GBP2023-12-31
Total Assets Less Current Liabilities
669,526 GBP2024-12-31
1,076,760 GBP2023-12-31
Net Assets/Liabilities
669,526 GBP2024-12-31
1,076,760 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,530,475 GBP2024-12-31
-1,123,241 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KINPHIRE LTD
    Info
    Registered number 12309019
    icon of address7th Floor, 52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • KINPHIRE LTD
    S
    Registered number 12309019
    icon of address7th Floor, 52, Grosvenor Gardens, London, England, SW1W 0AU
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
    ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06
    icon of address7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,642,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-23 ~ 2024-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    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.