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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 4
  • 1
    Mr Nicholas Peter James Falla
    Born in July 1959
    Individual (38 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Crease, Malcolm Andrew
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Mr Malcolm Andrew Crease
    Born in December 1969
    Individual (35 offsprings)
    Person with significant control
    2020-12-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Exeter, Mark Richard
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Hartnoll, Christopher Voisin
    Born in May 1990
    Individual (10 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KRAKEN TECHNOLOGY GROUP LIMITED

Period: 2021-11-17 ~ now
Company number: 13099283
Registered names
KRAKEN TECHNOLOGY GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Debtors
3,430,984 GBP2024-03-31
1,700,000 GBP2023-03-31
Cash at bank and in hand
195 GBP2024-03-31
0 GBP2023-03-31
Current Assets
3,431,179 GBP2024-03-31
1,700,000 GBP2023-03-31
Net Current Assets/Liabilities
-568,821 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
-561,821 GBP2024-03-31
7,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-562,821 GBP2024-03-31
6,000 GBP2023-03-31
Equity
-561,821 GBP2024-03-31
7,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Amounts Owed By Related Parties
3,398,112 GBP2024-03-31
Current
1,700,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
32,872 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,430,984 GBP2024-03-31
1,700,000 GBP2023-03-31

Related profiles found in government register
  • KRAKEN TECHNOLOGY GROUP LIMITED
    Info
    KRAKEN MARINE GROUP LIMITED - 2021-11-17
    Registered number 13099283
    Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • KRAKEN TECHNOLOGY GROUP LIMITED
    S
    Registered number 13099283
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom, SW15 2SH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    KRAKEN HERITAGE CIC
    13769546
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    KRAKEN MARINE LIMITED
    13642726
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    KRAKEN MARITIME SECURITY LIMITED
    - now 13792074
    KRAKEN MPE LIMITED
    - 2022-05-12 13792074
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-09 ~ 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
  • 4
    KRAKEN POWER LIMITED
    14058129
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-20 ~ now
    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
  • 5
    KRAKEN RACING LIMITED
    13705971
    Zeeta House 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    KRAKEN WORKS LIMITED
    - now 10685053
    MOTORSPORT TRIATHLON GROUP LIMITED - 2020-12-15
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    VECTOR RACING LIMITED
    12631105
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-08 ~ now
    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

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