Kindred Entertainment Digital Limited
- Company number
- 05083740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2004
- Nature of business
- Non-trading company
Registered office
Previous names
- Parabol Ltd (until 6 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHATT, Tajinder Singh | Director | 31 Mar 2025 | |
| GOODWILLE LIMITED | Corporate-Secretary | 18 Nov 2005 | |
| GANESAN, Usha | Director | 1 Dec 2022 | 31 Mar 2025 |
| HAYWARD, Gavin Hughes | Director | 1 Mar 2016 | 20 Feb 2024 |
| TURQUET DE BEAUREGARD, Albin Jean Marie Harold | Director | 1 Mar 2016 | 14 Feb 2020 |
| STETZ, Mattias Adam | Director | 22 Dec 2013 | 7 Mar 2016 |
| TJARNSTROM, Erik Gustav Henrik | Director | 2 Aug 2010 | 27 Dec 2013 |
| NYLANDER, Petter | Director | 17 Mar 2009 | 2 Aug 2010 |
| AHMAN, Jonas | Director | 5 Mar 2007 | 17 Mar 2009 |
| HOFFMANN, Juakim | Director | 18 Nov 2005 | 27 Feb 2008 |
| BERGSTROM, Per Ulrik | Director | 20 Jan 2006 | 4 Oct 2006 |
| PETTERSON, Jan | Director | 20 Jan 2006 | 4 Oct 2006 |
| LODERUP, Rune | Director | 18 Nov 2005 | 4 Oct 2006 |
| ORESUND CONSULTANCY | Corporate-Secretary | 30 Mar 2005 | 18 Nov 2005 |
| RUDBECK, Johan Peter Alfred | Director | 25 Mar 2004 | 18 Nov 2005 |
| KALIN, Thomas | Secretary | 25 Mar 2004 | 18 Nov 2005 |
| GROUNDSTROEM, Johan | Director | 25 Mar 2004 | 18 Nov 2005 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 25 Mar 2004 | 25 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| La Francaise Des Jeux Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Kindred Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Oct 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | -£471,233 |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
Connections
Directors’ other companies
- GOODWILLE LIMITED - Corporate-Secretary at Stichd Sportmerchandising UK Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Polarcus UK Limited
- GOODWILLE LIMITED - Corporate-Secretary at Marketer Technologies Limited
- GOODWILLE LIMITED - Corporate-Secretary at BLP Digital UK Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Hissmekano Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Nomono Sound Limited
- GOODWILLE LIMITED - Corporate-Secretary at Gold Arthur Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Asap Work UK Limited
- GOODWILLE LIMITED - Corporate-Secretary at Berg Roundstone Ltd
- GOODWILLE LIMITED - Corporate-Secretary at Bare Direct Ltd
Registered address
272 companies are registered at this address - likely a registration agent.