logo
explain how to read the page

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 13
  • 1
    Temple, Bruce
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Temple, Marilyn
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Gibbon, Marjorie
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Temple, Beverley Jane, Mrs.
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Temple, Fiona Alison
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 6
    Temple, Katharine
    Born in June 1944
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Temple, David
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Temple, Maurice Edward Cunningham, Mr.
    Born in September 1942
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Temple, Howard
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2020-11-20 ~ 2026-03-06
    OF - Director → CIF 0
    Mr Howard Temple
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2020-11-20 ~ 2021-02-23
    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
  • 10
    Gibbon, Carl Damian
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 11
    Temple, Heidi Joanna
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2024-10-29
    OF - Director → CIF 0
    Temple, Heidi
    Born in September 1997
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 12
    Temple, Alfie
    Born in August 1996
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 13
    EASTPOINT GLOBAL HOLDINGS LIMITED
    16029734 11710439
    Minerva House, Galahad Road, Gorleston, Great Yarmouth, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KYNNEXTON LIMITED

Period: 2020-11-20 ~ now
Company number: 13034825
Registered name
KYNNEXTON LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
0 GBP2024-12-31
451,674 GBP2023-12-31
Fixed Assets - Investments
1,366,853 GBP2024-12-31
1,366,853 GBP2023-12-31
Fixed Assets
1,366,853 GBP2024-12-31
1,818,527 GBP2023-12-31
Debtors
941,996 GBP2024-12-31
486,974 GBP2023-12-31
Cash at bank and in hand
398,715 GBP2024-12-31
37,320 GBP2023-12-31
Current Assets
1,340,711 GBP2024-12-31
524,294 GBP2023-12-31
Net Current Assets/Liabilities
395,618 GBP2024-12-31
258,647 GBP2023-12-31
Total Assets Less Current Liabilities
1,762,471 GBP2024-12-31
2,077,174 GBP2023-12-31
Net Assets/Liabilities
1,762,471 GBP2024-12-31
1,496,087 GBP2023-12-31
Equity
Called up share capital
11,004 GBP2024-12-31
11,003 GBP2023-12-31
Retained earnings (accumulated losses)
1,751,467 GBP2024-12-31
1,485,084 GBP2023-12-31
Equity
1,762,471 GBP2024-12-31
1,496,087 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,366,853 GBP2024-12-31
1,366,853 GBP2023-12-31
Amounts Owed By Related Parties
40,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
901,996 GBP2024-12-31
486,974 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
941,996 GBP2024-12-31
Amounts falling due within one year, Current
486,974 GBP2023-12-31
Amounts owed to group undertakings
Current
672,671 GBP2024-12-31
29,162 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,497 GBP2024-12-31
40 GBP2023-12-31
Other Creditors
Current
270,925 GBP2024-12-31
236,445 GBP2023-12-31
Creditors
Current
945,093 GBP2024-12-31
265,647 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
581,087 GBP2023-12-31

Related profiles found in government register
  • KYNNEXTON LIMITED
    Info
    Registered number 13034825
    Minerva House Galahad Road Beacon Park, Gorleston, Great Yarmouth NR31 7RU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-20 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • KYNNEXTON LIMITED
    S
    Registered number 13034825
    Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom, NR31 7RU
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALLEMO UK LTD
    08311882
    Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    BH LOWESTOFT LTD
    08311822
    Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-23 ~ 2023-03-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    E M SASKIA LTD
    08311800
    Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    EASTPOINT GLOBAL HOLDINGS LTD
    11710439 16029734
    Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    EASTPOINT GLOBAL LTD
    - now 11716903
    EASTPOINT GLOBAL INVESTMENTS LTD - 2021-04-14
    Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-10-12 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    EPIC LOWESTOFT LTD
    08311828
    Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    OSLER & WALSH LTD
    - now 08311851
    ACHIEVERS OF EXCELLENCE LTD
    - 2021-04-14 08311851
    Minerva House, Galahad Road Beacon Park, Gorleston, Great Yarmouth, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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