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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.

Parent entities and officers
Active 8
  • 1
    Young, Michael
    Born in March 1988
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Jay
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hope, John Frederick
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Mccartney, Alan
    Born in January 1980
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Maxted, Ben
    Born in December 1983
    Individual (42 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Milburn, Lucie Charlotte
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Brind, David Leonard
    Born in December 1972
    Individual (52 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Brind, David
    Individual (52 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Young, Paul Victor
    Born in September 1957
    Individual (21 offsprings)
    Officer
    ~ 2024-03-22
    OF - Director → CIF 0
    Young, Paul Victor
    Individual (21 offsprings)
    Officer
    ~ 2015-02-03
    OF - Secretary → CIF 0
    Mr Paul Victor Young
    Born in September 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Young, Chris
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2023-06-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Murray, Gerard Thomas
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2021-07-27 ~ 2026-01-13
    OF - Director → CIF 0
  • 4
    Young, Teresa
    Born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Lowthian, David Graham
    Born in April 1955
    Individual
    Officer
    2000-12-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Smith, Stephen John
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2021-07-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Yolland, David
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2016-11-14
    OF - Director → CIF 0
    Yolland, David Terrence
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Rice, Patricia Ada
    Individual (8 offsprings)
    Officer
    2006-08-18 ~ 2009-08-21
    OF - Secretary → CIF 0
    Rice, Patrica Ada
    Individual (8 offsprings)
    Officer
    2015-02-03 ~ 2022-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KITWAVE LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46350 - Wholesale Of Tobacco Products
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
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 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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
Active 15
  • 1
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    Other registered number: 01065559
    CREED FOODSERVICE LIMITED - 2010-01-08
    Related registration: 01065559
    CREED NEWCO LIMITED - 2009-06-24
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Other registered number: 05082585
    CREED CATERING SUPPLIES LIMITED - 2010-01-08
    Related registration: 05082585
    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 (9 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
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    CASTLE EDEN EGGS LIMITED - 1988-03-08
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,991,969 GBP2021-12-31
    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
    DARTEX LIMITED - 2007-05-23
    Unit S 3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (5 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 AND WRIGHTS LIMITED - 2001-06-08
    FIVE STAR FOODS LIMITED - 2001-05-01
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    RUNGIS DIRECT LTD - 2021-01-20
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2022-12-09 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-12-09 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    BALVERNIE LTD - 2016-06-26
    Related registration: 10171433
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 1
  • 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 (4 parents)
    Person with significant control
    2022-12-09 ~ 2022-12-09
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.