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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Murray, Gerard Thomas
    Born in May 1963
    Individual (156 offsprings)
    Officer
    2021-07-27 ~ 2026-01-13
    OF - Director → CIF 0
  • 2
    Young, Chris
    Born in January 1992
    Individual (8 offsprings)
    Officer
    2023-06-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Mackay, Jay
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Hope, John Frederick
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Young, Teresa
    Born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1991-11-09) ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Young, Michael
    Born in March 1988
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Earl, Mark
    Born in November 1985
    Individual (32 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    Earl, Mark
    Individual (32 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Lowthian, David Graham
    Born in April 1955
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Young, Paul Victor
    Born in September 1957
    Individual (47 offsprings)
    Officer
    (before 1991-11-09) ~ 2024-03-22
    OF - Director → CIF 0
    Young, Paul Victor
    Individual (47 offsprings)
    Officer
    (before 1991-11-09) ~ 2015-02-03
    OF - Secretary → CIF 0
    Mr Paul Victor Young
    Born in September 1957
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Smith, Stephen John
    Born in June 1957
    Individual (50 offsprings)
    Officer
    2021-07-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Milburn, Lucie Charlotte
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 12
    Yolland, David
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2016-04-25 ~ 2016-11-14
    OF - Director → CIF 0
    Yolland, David Terrence
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Brind, David Leonard
    Born in December 1972
    Individual (53 offsprings)
    Officer
    2011-08-10 ~ 2026-03-12
    OF - Director → CIF 0
    Brind, David
    Individual (53 offsprings)
    Officer
    2022-08-22 ~ 2026-03-12
    OF - Secretary → CIF 0
  • 14
    Rice, Patricia Ada
    Individual (37 offsprings)
    Officer
    2006-08-18 ~ 2009-08-21
    OF - Secretary → CIF 0
    Rice, Patrica Ada
    Individual (37 offsprings)
    Officer
    2015-02-03 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 15
    Maxted, Ben
    Born in December 1983
    Individual (42 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Mccartney, Alan
    Born in January 1980
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 17
    KITWAVE ONE LIMITED
    07562615
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KITWAVE LIMITED

Period: 1987-03-24 ~ now
Company number: 02114564
Registered name
KITWAVE LIMITED - now
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46350 - Wholesale Of Tobacco Products
Related profiles found in government register
  • KITWAVE LIMITED
    Info
    Registered number 02114564
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • KITWAVE LIMITED
    S
    Registered number missing
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
    Limited Company
    CIF 1
  • KITWAVE LIMITED
    S
    Registered number 02114564
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AUTOMATIC RETAILING (NORTHERN) LIMITED
    02330059
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    CREED CATERING SUPPLIES LIMITED
    - now 05082585 01065559... (more)
    CREED FOODSERVICE LIMITED - 2010-01-08
    CREED NEWCO LIMITED - 2009-06-24
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CREED FOODSERVICE LIMITED
    - now 01065559 05082585
    CREED CATERING SUPPLIES LIMITED - 2010-01-08
    CREED WHOLESALE CATERING SUPPLIES LIMITED - 2001-05-30
    LINBAR FOOD STORES LIMITED - 1989-03-20
    LINBAR DISCOUNT WAREHOUSE LIMITED - 1981-12-31
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DAVID MILLER FROZEN FOODS LIMITED
    03422267
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    EDEN FARM LIMITED
    - now 00820872
    CASTLE EDEN EGGS LIMITED - 1988-03-08
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    F.W. BISHOP & SON LIMITED
    00751477
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    H B CLARK HOLDINGS LIMITED
    10434640
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    M.& M.VALUE LIMITED
    00652976
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    M.J. BAKER FOODSERVICE LIMITED
    03672718
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    SQUIRRELS UK LIMITED
    - now 06195699
    DARTEX LIMITED - 2007-05-23
    Unit S 3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    TURNER & WRIGHTS LIMITED
    - now 03214004
    TURNER AND WRIGHTS LIMITED - 2001-06-08
    FIVE STAR FOODS LIMITED - 2001-05-01
    FIVE STAR FOODS LIMITED - 2001-04-30
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    VEGGIES & MORE LTD
    - now 08853692
    RUNGIS DIRECT LTD - 2021-01-20
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-12-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    WESTCOUNTRY FINE FOODS LIMITED
    08814474
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-12-09 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    WESTCOUNTRY FOOD HOLDINGS LTD
    - now 04126070
    BALVERNIE LTD - 2016-06-26
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    WESTCOUNTRY FRUIT SALES LIMITED
    - now 00980586
    WEST COUNTRY FRUIT SALES LIMITED - 2009-09-01
    P. DAWE & SONS (PENRYN) LIMITED - 2000-12-13
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-12-09 ~ 2022-12-09
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    WESTONE WHOLESALE LIMITED
    01718211
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.