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
    Sheppard, James Paul
    Managing Director born in October 1989
    Individual (21 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    5th Floor, Koningsweg 101, 5211 Bh 's-hertogenbosch, Netherlands
    Corporate (20 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ribbens, Steijn Johannes
    Director Corporate Development born in October 1986
    Individual
    Officer
    2021-06-15 ~ 2023-07-04
    OF - Director → CIF 0
parent relation
Company in focus

KADANS SCIENCE PARTNER UK HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • KADANS SCIENCE PARTNER UK HOLDING LIMITED
    Info
    Registered number 13458440
    1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    Private Limited Company incorporated on 2021-06-15 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • KADANS SCIENCE PARTNER UK HOLDING LIMITED
    S
    Registered number 13458440
    1, St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-14 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 2
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -265,962 GBP2022-12-31
    Person with significant control
    2022-06-15 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 3
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,719,844 GBP2023-12-30
    Person with significant control
    2022-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 4
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-23 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 5
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 6
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 7
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2022-12-31
    Person with significant control
    2021-07-05 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 9
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,396 GBP2022-12-31
    Person with significant control
    2021-07-28 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-14 ~ 2023-07-04
    CIF 7 - Director → ME
  • 2
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -265,962 GBP2022-12-31
    Officer
    2022-06-15 ~ 2023-07-04
    CIF 6 - Director → ME
  • 3
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,719,844 GBP2023-12-30
    Officer
    2022-06-30 ~ 2023-07-04
    CIF 5 - Director → ME
  • 4
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-07-04
    CIF 4 - Director → ME
  • 5
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-01 ~ 2023-02-27
    CIF 3 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-02-27
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 6
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-05 ~ 2023-07-04
    CIF 1 - Director → ME
  • 7
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-05 ~ 2023-07-04
    CIF 2 - Director → ME
  • 8
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2022-12-31
    Officer
    2021-07-05 ~ 2023-07-04
    CIF 10 - Director → ME
  • 9
    BRANDON ROAD N7 LTD - 2021-11-12
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -354,317 GBP2020-12-31
    Officer
    2021-07-02 ~ 2022-06-15
    CIF 11 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-06-15
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,396 GBP2022-12-31
    Officer
    2021-07-28 ~ 2023-07-04
    CIF 9 - Director → ME
  • 11
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,125,159 GBP2022-12-31
    Officer
    2021-08-19 ~ 2022-06-15
    CIF 8 - Director → ME
    Person with significant control
    2021-08-19 ~ 2022-06-15
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.