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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Southern, Ivena Catherine
Born in September 1939Individual (3 offsprings)Officer2020-11-11 ~ nowOF - Director → CIF 0 - 2
Southern, Daniel Scott
Born in September 1982Individual (6 offsprings)Officer2020-11-11 ~ nowOF - Director → CIF 0Mr Daniel Scott Southern
Born in September 1982Individual (6 offsprings)Person with significant control2024-03-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Southern, Ian Malcolm
Born in June 1949Individual (11 offsprings)Officer2020-11-11 ~ nowOF - Director → CIF 0Mr Ian Malcolm Southern
Born in June 1949Individual (11 offsprings)Person with significant control2020-12-22 ~ 2024-03-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Smith, Camilla Lucie
Born in October 1980Individual (6 offsprings)Officer2020-11-11 ~ nowOF - Director → CIF 0Mrs Camilla Lucie Smith
Born in October 1980Individual (6 offsprings)Person with significant control2024-03-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
KINTEK HOLDINGS LTD
Period: 2022-05-24 ~ now
Company number: 13012275
Registered names
KINTEK HOLDINGS LTD - now
KINTEK CAPITAL LTD - 2022-05-24
KINTEK CAPITAL MANAGEMENT LIMITED - 2021-03-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,080,000 GBP2024-03-31
1,080,000 GBP2023-03-31
Current Assets
290,940 GBP2024-03-31
262,040 GBP2023-03-31
Creditors
Current
-7,547 GBP2024-03-31
-906 GBP2023-03-31
Net Current Assets/Liabilities
283,393 GBP2024-03-31
261,134 GBP2023-03-31
Total Assets Less Current Liabilities
1,363,393 GBP2024-03-31
1,341,134 GBP2023-03-31
Equity
1,363,393 GBP2024-03-31
1,341,134 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
KINTEK HOLDINGS LTD
InfoKINTEK CAPITAL LTD - 2022-05-24KINTEK CAPITAL MANAGEMENT LIMITED - 2022-05-24Registered number 13012275Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJPRIVATE LIMITED COMPANY incorporated on 2020-11-11 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-14CIF 0KINTEK HOLDINGS LTD
SRegistered number 13012275The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1KINTEK CAPITAL LTD
SRegistered number 13012275Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJLimited Company in UkCIF 2KINTEK HOLDINGS LIMITED
SRegistered number 13012275Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJLimited Company in Uk, EnglandCIF 3
Offspring entities and appointments
5
- 1LUMINATI HOLDINGS LIMITED - 2017-03-031 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (9 parents, 3 offsprings)Person with significant control2020-12-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2019-09-06 ~ 2020-12-22CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2FOURDOT LIMITED - 2012-06-21Kinetic Centre, Theobald Street, Borehamwood, HertfordshireActive Corporate (4 parents)Person with significant control2020-12-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OEPerson with significant control2016-06-06 ~ 2020-12-22CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
FOURDOT CREATIVE LTD
08083204Kinetic Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (5 parents)Person with significant control2016-05-25 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 4
FOURDOT PLATES LIMITED
16941355The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2026-01-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
KINETIC CENTRES LIMITED
03164001Kinetic Centre, Theobald Street, Borehamwood, HertfordshireActive Corporate (9 parents)Person with significant control2020-12-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.