KYNETEC UK LIMITED
KYNETEC UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04229246, and its current status with Companies House is active. The company was incorporated on 6 June 2001 and lists its registered address as Newbury, United Kingdom. 1 shareholder is on record for KYNETEC UK 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for KYNETEC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KYNETEC GROUP 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 |
|---|---|---|---|
| KYNETEC GROUP LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for KYNETEC UK LIMITED is a current appointment, filed with Companies House. Richard Tartaglia (appointed 2026-01-12) serves as Director. The remaining 4 records shown (Stephen Hearn, Peter McDowell and 2 others) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KYNETEC UK 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
KYNETEC UK LIMITED sits 2 levels below its ultimate parent, Nurnberg Institut fur Marktentscheidungen e.V., registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above KYNETEC UK LIMITED is Kynetec Group Limited, holding 100% as filed in KYNETEC UK LIMITED's own shareholder record with Companies House. Nurnberg Institut fur Marktentscheidungen e.V. 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 4 subsidiaries span 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.
Nurnberg Institut fur Marktentscheidungen e.V.
Germany
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Frequently Asked Questions
Who owns KYNETEC UK LIMITED?
One shareholder is currently on record for KYNETEC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KYNETEC GROUP 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 KYNETEC UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KYNETEC UK 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 KYNETEC UK LIMITED have on record?
1 shareholder is shown on record for KYNETEC UK LIMITED.
What is KYNETEC UK LIMITED's company registration number?
KYNETEC UK LIMITED's registration number is 04229246, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KYNETEC UK LIMITED still an active company?
KYNETEC UK LIMITED's status on Companies House is listed as active.
When was KYNETEC UK LIMITED incorporated?
KYNETEC UK LIMITED was incorporated on 6 June 2001, according to Companies House.
What is KYNETEC UK LIMITED's registered address?
The registered address on file for KYNETEC UK LIMITED is Newbury, United Kingdom.
What legal structure is KYNETEC UK LIMITED registered as?
KYNETEC UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KYNETEC UK LIMITED?
One of the 5 officer records shown for KYNETEC UK LIMITED is a current appointment, filed with Companies House. Richard Tartaglia (appointed 2026-01-12) serves as Director. The remaining 4 records shown (Stephen Hearn, Peter McDowell and 2 others) are former appointments that have since been resigned. Management authority at KYNETEC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KYNETEC UK LIMITED have a parent company or subsidiaries?
KYNETEC UK LIMITED sits 2 levels below its ultimate parent, Nurnberg Institut fur Marktentscheidungen e.V., registered in Germany. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span 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 KYNETEC UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KYNETEC UK 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 KYNETEC UK 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 KYNETEC UK 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 26 October 2026.