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
    Clegg, Simon Benjamin
    Company Director born in August 1983
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Drax, Edward Quintin
    Company Director born in March 1971
    Individual (14 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Martinez, Vincent
    Business Analyst born in February 1988
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Henderson-ross, Jeremy
    Director born in April 1997
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Delmas, Laurent
    Coo South Europe born in February 1964
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    7, Route De Crassier, 1262, Eysins, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    2021-09-06 ~ 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
Ceased 6
  • 1
    Strabo, James Vincent
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Ashjian, Agop
    Strategic & Operational Coo Support born in May 1986
    Individual
    Officer
    2021-09-06 ~ 2023-08-03
    OF - Director → CIF 0
  • 3
    Bucknall, Thomas James
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Stern, Jacques Henri Maurice
    Ceo born in September 1964
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Lyon Carroll, Katherine Louisa Patricia
    Company Director born in July 1983
    Individual
    Officer
    2020-02-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 6
    Lyon Carroll, Andrew Peter
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    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
    2019-11-11 ~ 2020-07-14
    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

KINPHIRE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
949,963 GBP2022-12-31
Current assets - Investments
1,076,760 GBP2023-12-31
1,272,209 GBP2022-12-31
Current Assets
1,076,760 GBP2023-12-31
2,222,172 GBP2022-12-31
Net Current Assets/Liabilities
1,076,760 GBP2023-12-31
2,222,172 GBP2022-12-31
Total Assets Less Current Liabilities
1,076,760 GBP2023-12-31
2,222,172 GBP2022-12-31
Net Assets/Liabilities
1,076,760 GBP2023-12-31
2,222,172 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,123,241 GBP2023-12-31
22,171 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
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 (5 years 8 months). 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
    7th 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
  • ONEMARKET NETWORK UK HOLDINGS LIMITED - 2020-12-06
    WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,642,426 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.