KINDRED (LONDON) LIMITED
KINDRED (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03433883, and its current status with Companies House is active. The company was incorporated on 15 September 1997 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for KINDRED (LONDON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for KINDRED (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KINDRED SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KINDRED SERVICES LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for KINDRED (LONDON) LIMITED is a current appointment, filed with Companies House. Tajinder Dhatt (appointed 2025-03-31) serves as Director. The remaining 4 records shown (Gavin Hayward, Usha Ganesan and 2 others) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KINDRED (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KINDRED (LONDON) LIMITED sits 3 levels below its ultimate parent, LA FRANCAISE DES JEUX, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above KINDRED (LONDON) LIMITED is KINDRED SERVICES LIMITED, holding 100% as filed in KINDRED (LONDON) LIMITED's own shareholder record with Companies House. LA FRANCAISE DES JEUX sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LA FRANCAISE DES JEUX
France
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Frequently Asked Questions
Who owns KINDRED (LONDON) LIMITED?
One shareholder is currently on record for KINDRED (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KINDRED SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KINDRED (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KINDRED (LONDON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KINDRED (LONDON) LIMITED have on record?
1 shareholder is shown on record for KINDRED (LONDON) LIMITED.
What is KINDRED (LONDON) LIMITED's company registration number?
KINDRED (LONDON) LIMITED's registration number is 03433883, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KINDRED (LONDON) LIMITED still an active company?
KINDRED (LONDON) LIMITED's status on Companies House is listed as active.
When was KINDRED (LONDON) LIMITED incorporated?
KINDRED (LONDON) LIMITED was incorporated on 15 September 1997, according to Companies House.
What is KINDRED (LONDON) LIMITED's registered address?
The registered address on file for KINDRED (LONDON) LIMITED is LONDON, United Kingdom.
What legal structure is KINDRED (LONDON) LIMITED registered as?
KINDRED (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KINDRED (LONDON) LIMITED?
One of the 5 officer records shown for KINDRED (LONDON) LIMITED is a current appointment, filed with Companies House. Tajinder Dhatt (appointed 2025-03-31) serves as Director. The remaining 4 records shown (Gavin Hayward, Usha Ganesan and 2 others) are former appointments that have since been resigned. Management authority at KINDRED (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KINDRED (LONDON) LIMITED have a parent company or subsidiaries?
KINDRED (LONDON) LIMITED sits 3 levels below its ultimate parent, LA FRANCAISE DES JEUX, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KINDRED (LONDON) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINDRED (LONDON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KINDRED (LONDON) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KINDRED (LONDON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.