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
0
- Not found in our database.
Company in focus
KIN AND CARTA GROUP LIMITED
Related profiles found in government register
KIN AND CARTA GROUP LIMITED
SRegistered number 08417677
1, Tudor Street, London, England, EC4Y 0AHLimited By Shares in Companies House, EnglandCIF 1KIN AND CARTA GROUP LIMITED
SRegistered number 841767710-14, White Lion Street, London, United Kingdom, N1 9PDLimited By Shares in Companies House, United Kingdom (England And Wales)CIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
19
- 130 Finsbury Square Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control
2023-02-23 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 230 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2023-02-23 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 3PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED - 2009-05-21SIGNBASIC LIMITED - 1992-04-2830 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2023-02-23 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 4PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22MARFIELDS LIMITED - 1986-12-12PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-2530 Finsbury Square Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2023-02-23 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5
AMAZE LIMITED
- nowAMAZE LIMITED - 2008-07-10AMAZE PUBLIC LIMITED COMPANY - 2014-03-25CONNECTPOINT LIMITED - 2008-06-3030 Finsbury Square Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 6
AMAZE TECHNOLOGY LIMITED
- nowMCLDIGITAL LTD - 2009-09-2830 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2023-02-23 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 730 Finsbury Square Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 8KIN AND CARTA ADVISE EUROPE LIMITED - 2020-07-2711 Soho Street, Soho, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-02-10 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9KIN AND CARTA CONNECT EUROPE LIMITED - 2020-07-1911 Soho Street, Soho, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-02-11 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10KIN AND CARTA CREATE EUROPE LIMITED - 2020-07-2711 Soho Street, Soho, London, EnglandDissolved Corporate (4 parents)Person with significant control 2020-02-10 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 11MACDONALD FAMILY LIMITED - 2023-05-16Second Floor, 132 Princes Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2022-01-31Person with significant control 2023-05-05 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 12PRAGMA HOLDINGS LIMITED - 2020-09-0130 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 13MY BENCH LIMITED - 2019-08-19The Spitfire Building, 71 Collier Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 14REALISE LIMITED - 2020-07-21KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27Second Floor, 132 Princes Street, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control 2022-10-28 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 15KIN AND CARTA ADVISE EUROPE LIMITED - 2022-08-30ST IVES SHELF LIMITED - 2019-07-05KIN AND CARTA CONSULTING LIMITED - 2019-07-24KIN AND CARTA ADVISORY LIMITED - 2020-07-29KIN AND CARTA LIMITED - 2018-10-01The Spitfire Building, 71 Collier Street, London, EnglandActive Corporate (3 parents)Person with significant control 2018-07-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 16
OCCAM DM LIMITED
- nowBROOMCO (3444) LIMITED - 2004-06-2330 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OE - 1730 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2023-02-23 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 18
REALISE HOLDINGS LIMITED
- nowENSCO 122 LIMITED - 2007-03-197 Castle Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 1930 Finsbury Square, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
Ceased
4
- 1BIG SCREEN PRODUCTIONS 10 LLP - 2009-05-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)70,841 GBP2023-10-01 ~ 2024-09-30Officer 2021-09-15 ~ 2025-06-04CIF 22 - LLP Member → ME
- 2Warner House, 98 Theobalds Road, London, EnglandActive Corporate (3 parents)Equity (Company account)935,357 GBP2022-06-30Person with significant control 2016-04-06 ~ 2021-09-28CIF 4 - Ownership of shares – 75% or more → OE
- 3Network House, Third Avenue, Marlow, United KingdomActive Corporate (8 parents)Person with significant control 2018-07-10 ~ 2021-11-04CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 4Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-03-02CIF 23 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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