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 1
  • Lyon, Kenneth George
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2008-05-05 ~ now
    OF - Director → CIF 0
    Lyon, Kenneth
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth George Lyon
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-05-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Gorski Jackson, Lynn
    Director born in February 1955
    Individual
    Officer
    1994-09-05 ~ 1997-06-09
    OF - Director → CIF 0
  • 2
    Scott, Peter Graham
    Quality Assessor born in May 1954
    Individual
    Officer
    1993-10-01 ~ 1995-07-01
    OF - Director → CIF 0
    Scott, Peter Graham
    Director born in May 1954
    Individual
    1997-06-09 ~ 2008-05-25
    OF - Director → CIF 0
  • 3
    Spicer, Mark
    Director born in June 1956
    Individual
    Officer
    2001-03-01 ~ 2008-07-24
    OF - Director → CIF 0
    Spicer, Mark
    Individual
    Officer
    1992-07-01 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 4
    Poulteney, Judith Elizabeth
    Training & Development Consult born in October 1957
    Individual
    Officer
    1993-05-22 ~ 1993-06-28
    OF - Director → CIF 0
  • 5
    Garfield House 165-167 High Street, Rayleigh, Essex
    Corporate (2 offsprings)
    Officer
    ~ 1992-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INFORMATION WAREHOUSE LIMITED

Previous name
K G K (COMPUTER & MANAGEMENT CONSULTANTS) LTD - 1991-01-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • THE INFORMATION WAREHOUSE LIMITED
    Info
    K G K (COMPUTER & MANAGEMENT CONSULTANTS) LTD - 1991-01-02
    Registered number 01763237
    3 Petresfield Way, West Horndon, Brentwood, Essex CM13 3TG
    Private Limited Company incorporated on 1983-10-20 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.