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 1
  • Bryce, John Lee
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Mr John Bryce
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Callacher, Hugh
    Co Director born in October 1952
    Individual (10 offsprings)
    Officer
    2023-09-19 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Hugh Callacher
    Born in October 1952
    Individual (10 offsprings)
    Person with significant control
    2023-10-10 ~ 2024-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Foster, James
    Director born in May 1971
    Individual (15 offsprings)
    Officer
    2020-11-25 ~ 2024-04-01
    OF - Director → CIF 0
    Mr James Foster
    Born in May 1971
    Individual (15 offsprings)
    Person with significant control
    2020-11-25 ~ 2023-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bristow, Katie Rebecca
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ 2024-05-20
    OF - Director → CIF 0
    Ms Katie Rebecca Bristow
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2023-10-10 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Rose, Helen Jane
    Company Director born in July 1975
    Individual
    Officer
    2023-10-10 ~ 2024-05-20
    OF - Director → CIF 0
parent relation
Company in focus

KINDAVISION LTD

Previous name
AGENDA42 LTD - 2023-10-30
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
56210 - Event Catering Activities
56301 - Licenced Clubs
Brief company account
Current Assets
2,893 GBP2024-11-30
3,375 GBP2023-11-30
Total assets
2,893 GBP2024-11-30
3,375 GBP2023-11-30
Equity
2,693 GBP2024-11-30
-19,608 GBP2023-11-30
Creditors
Amounts falling due within one year
22,783 GBP2023-11-30
Total liabilities
2,893 GBP2024-11-30
3,375 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • KINDAVISION LTD
    Info
    AGENDA42 LTD - 2023-10-30
    Registered number 13043264
    214 High Road, Romford, Essex RM6 6LS
    Private Limited Company incorporated on 2020-11-25 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.