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.
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Kinde, Harald Torbjorn Gabriel Jakob
Born in October 1958Individual (32 offsprings)Officer2020-12-15 ~ nowOF - Director → CIF 0Mr Harald Torbjorn Gabriel Jakob Kinde
Born in October 1958Individual (32 offsprings)Person with significant control2020-12-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fearnley, Matthew Kane
Born in January 1964Individual (20 offsprings)Officer2021-09-15 ~ nowOF - Director → CIF 0Mr Matthew Kane Fearnely
Born in January 1964Individual (20 offsprings)Person with significant control2021-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
FEARNLEY & KINDE LIMITED
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
FEARNLEY & KINDE LIMITED
InfoBOUSTEAD FINANCE LIMITED - 2021-09-17Registered number 13082733Studio 5, 13 Soho Square, London W1D 3QFPRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0FEARNLEY & KINDE LIMITED
SRegistered number missingFirst Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ERLimited CompanyCIF 1FEARNLEY & KINDE LIMITED
SRegistered number 1308273349, Greek Street, London, England, W1D 4EGLimited Company in Companies House, United KingdomCIF 2 CIF 3
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BOUSTEAD CLEAN TECHNOLOGY LIMITED
- 2023-02-07 13864883Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-02-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 2
MK SERENITY PROPERTY LIMITED
- 2024-09-24 09925764F&K CREATIVE LIMITED
- 2024-06-11 09925764FEARNLEY & KINDE IP LIMITED
- 2023-02-07 09925764FEARNLEY IP HOLDINGS LTD
- 2022-10-05 09925764Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-10-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 3
MK SERENITY CARE GROUP LIMITED
- 2024-09-24 14012635F&K VOLCANO LIMITED - 2024-05-18PLASTIC CIRCLES LIMITED - 2023-06-01Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2024-09-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 1
F&K AMBER LIMITED
- 2023-11-23 13498456F&K TECH LIMITED
- 2023-07-06 13498456ICROWD TECH LIMITED
- 2023-06-01 13498456Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2023-05-30 ~ 2023-11-27CIF 2 - Ownership of shares – 75% or more → OE - 2BOUSTEAD CONSULTING LIMITED - nowBLACKRIDGE LIMITED - 2024-06-05BOUSTEAD GROUP LIMITED - 2019-07-25 10278499Studio 5, 13 Soho Square, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-2,152 GBP2024-07-31Person with significant control2021-10-07 ~ 2022-05-10CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EIB FUSION ENERGY TRADING LIMITED - nowAMBER ENERGY TRADING LIMITED - 2025-05-28
ROMAUNT ROSES LTD
- 2023-12-18 13773483MYSTIQUE HORTICULTURAL LTD - 2021-12-14MYSTIQUE HORTICULTARAL LTD - 2021-12-10Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-12-13 ~ 2023-12-18CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4FUSION CRYPTO EXCHANGE LIMITED - now
MK SERENITY CARE GROUP LIMITED
- 2024-09-24 14012635F&K VOLCANO LIMITED
- 2024-05-18 14012635PLASTIC CIRCLES LIMITED
- 2023-06-01 14012635Studio 5, 13 Soho Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2023-05-30 ~ 2024-05-24CIF 3 - Ownership of shares – 75% or more → OE
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