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 2
  • 1
    Fearnley, Matthew Kane
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Kane Fearnely
    Born in January 1964
    Individual (20 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kinde, Harald Torbjorn Gabriel Jakob
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Harald Torbjorn Gabriel Jakob Kinde
    Born in October 1958
    Individual (32 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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

FEARNLEY & KINDE LIMITED

Previous name
BOUSTEAD FINANCE LIMITED - 2021-09-17
Standard Industrial Classification
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
4,173,500 GBP2023-12-31
4,153,500 GBP2022-12-31
Current Assets
16,769 GBP2023-12-31
25,044 GBP2022-12-31
Creditors
Current
-26 GBP2023-12-31
-1,926 GBP2022-12-31
Net Current Assets/Liabilities
16,743 GBP2023-12-31
23,118 GBP2022-12-31
Total Assets Less Current Liabilities
4,190,243 GBP2023-12-31
4,176,618 GBP2022-12-31
Creditors
Non-current
-188,500 GBP2023-12-31
-178,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,800 GBP2023-12-31
-1,800 GBP2022-12-31
Net Assets/Liabilities
3,999,943 GBP2023-12-31
3,996,318 GBP2022-12-31
Equity
3,999,943 GBP2023-12-31
3,996,318 GBP2022-12-31
Related profiles found in government register
  • FEARNLEY & KINDE LIMITED
    Info
    BOUSTEAD FINANCE LIMITED - 2021-09-17
    Registered number 13082733
    Studio 5, 13 Soho Square, London W1D 3QF
    Private Limited Company incorporated on 2020-12-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • FEARNLEY & KINDE LIMITED
    S
    Registered number missing
    First Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
    Limited Company
    CIF 1
  • FEARNLEY & KINDE LIMITED
    S
    Registered number 13082733
    49, Greek Street, London, England, W1D 4EG
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BOUSTEAD CLEAN TECHNOLOGY LIMITED - 2023-02-07
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-02-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MK SERENITY PROPERTY LIMITED - 2024-09-24
    F&K CREATIVE LIMITED - 2024-06-11
    FEARNLEY & KINDE IP LIMITED - 2023-02-07
    FEARNLEY IP HOLDINGS LTD - 2022-10-05
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MK SERENITY CARE GROUP LIMITED - 2024-09-24
    F&K VOLCANO LIMITED - 2024-05-18
    PLASTIC CIRCLES LIMITED - 2023-06-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    ROMAUNT ROSES LTD - 2023-12-18
    MYSTIQUE HORTICULTURAL LTD - 2021-12-14
    MYSTIQUE HORTICULTARAL LTD - 2021-12-10
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2023-12-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    F&K AMBER LIMITED - 2023-11-23
    F&K TECH LIMITED - 2023-07-06
    ICROWD TECH LIMITED - 2023-06-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ 2023-11-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BLACKRIDGE LIMITED - 2024-06-05
    BOUSTEAD & CO. LIMITED - 2023-12-22
    BOUSTEAD GROUP LIMITED - 2019-07-25
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,400 GBP2023-07-31
    Person with significant control
    2021-10-07 ~ 2022-05-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MK SERENITY CARE GROUP LIMITED - 2024-09-24
    F&K VOLCANO LIMITED - 2024-05-18
    PLASTIC CIRCLES LIMITED - 2023-06-01
    Studio 5, 13 Soho Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-05-30 ~ 2024-05-24
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.