GB · Companies House · Ownership structure
KINETIC-ID LTD
Company number 11732390 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KINETIC-ID LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in KINETIC-ID LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11732390
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2018
- Registered office
- Bognor Regis
- Country of origin
- United Kingdom
- Business
- Manufacture of office machinery and equipment (except computers and peripheral equipment)
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KINETIC-ID LTD's ownership
- Its latest confirmation statement with a shareholder list (16 November 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KINETIC-ID LTD
KINETIC-ID LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of KINETIC-ID LTD · statement of 16 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ICORD HOLDING COMPANY LIMITED | 51% | 5,100 | A ORDINARY |
| Masked · in the company report | — | — | — |
| KARL BAILEY | 20.42% | 2,042 | C ORDINARY |
| ANDREW DALY | 8.16% | 816 | D ORDINARY |
People with significant control · 1 current
Who controls KINETIC-ID LTD
KINETIC-ID LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Icord Holding Company Unlimited Company | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 27 April 2022 | Company · Unlimited Company · Ireland · number 716948 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Jones | Shares: 75% or more | 18 December 2018 | 29 April 2022 |
Officers · 5 current
Who runs KINETIC-ID LTD
KINETIC-ID LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Lisa | Secretary | 5 March 2019 | — | — |
| BAILEY, Karl | Director | 26 April 2019 | British | England |
| BEACH, Adrian Gordon | Director | 23 April 2019 | British | England |
| DALY, Andrew | Director | 27 September 2022 | Irish | Ireland |
| JONES, Robert | Director | 18 December 2018 | Irish | Ireland |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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