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 5
  • 1
    Macdonald, Neil
    Consultant born in July 1980
    Individual (11 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Gompel, David Mathieu
    Director born in June 1978
    Individual (11 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Maxwell, Lucy
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Gallagher, Michael Francis
    Company Director born in August 1968
    Individual (26 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    KIN AND CARTA MARKETING SERVICES LIMITED - 2020-02-07
    ST IVES MARKETING SERVICES LIMITED - 2018-09-25
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Macdonald, Jennifer
    Business Manager born in March 1982
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2023-05-05
    OF - Director → CIF 0
    Jennifer Macdonald
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2017-01-23 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Neil Macdonald
    Born in July 1980
    Individual (11 offsprings)
    Person with significant control
    2017-01-23 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fattal, Daniel
    Company Director born in October 1974
    Individual (20 offsprings)
    Officer
    2023-05-05 ~ 2023-09-29
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2023-05-05 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 4
    Maxwell, Lucy
    Company Secretary born in February 1992
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

KIN AND CARTA DATA HOLDINGS LIMITED

Previous name
MACDONALD FAMILY LIMITED - 2023-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-02-01 ~ 2022-01-31
02020-02-01 ~ 2021-01-31
Fixed Assets - Investments
115 GBP2022-01-31
115 GBP2021-01-31
Debtors
155,000 GBP2021-01-31
Creditors
Current
15 GBP2022-01-31
15 GBP2021-01-31
Net Current Assets/Liabilities
-15 GBP2022-01-31
154,985 GBP2021-01-31
Total Assets Less Current Liabilities
100 GBP2022-01-31
155,100 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
155,000 GBP2021-01-31
Equity
100 GBP2022-01-31
155,100 GBP2021-01-31
Other Investments Other Than Loans
Cost valuation
115 GBP2021-01-31
Other Investments Other Than Loans
115 GBP2022-01-31
115 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
155,000 GBP2021-01-31
Other Creditors
Current
15 GBP2022-01-31
15 GBP2021-01-31

Related profiles found in government register
  • KIN AND CARTA DATA HOLDINGS LIMITED
    Info
    MACDONALD FAMILY LIMITED - 2023-05-16
    Registered number SC468131
    Second Floor, 132 Princes Street, Edinburgh EH2 4AH
    Private Limited Company incorporated on 2014-01-23 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • KIN AND CARTA DATA HOLDINGS LIMITED
    S
    Registered number 468131
    Second Floor, 132 Princes Street, Edinburgh, Scotland, EH2 4AH
    Private Company Limited By Shares in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORECAST DATA SERVICES LTD - 2023-05-16
    FORECAST FINANCIAL MODELLING LIMITED - 2021-02-25
    Second Floor, 132 Princes Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    211,818 GBP2022-06-30
    Person with significant control
    2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.