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 11
  • 1
    Mccartney, Alan
    It Director born in January 1980
    Individual (1 offspring)
    Officer
    2017-12-06 ~ now
    OF - director → CIF 0
  • 2
    Young, Michael
    Commerical Director born in March 1988
    Individual (1 offspring)
    Officer
    2016-04-25 ~ now
    OF - director → CIF 0
  • 3
    Hope, John Frederick
    Group Operations Director born in December 1969
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ now
    OF - director → CIF 0
  • 4
    Mackay, Jay
    Retail Manager born in November 1966
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ now
    OF - director → CIF 0
  • 5
    Young, Chris
    Divisional Operations Director born in January 1992
    Individual (15 offsprings)
    Officer
    2023-06-11 ~ now
    OF - director → CIF 0
  • 6
    Milburn, Lucie Charlotte
    Divisional Operations Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 7
    Maxted, Ben
    Frozen Divison Director born in December 1983
    Individual (41 offsprings)
    Officer
    2016-04-25 ~ now
    OF - director → CIF 0
  • 8
    Brind, David Leonard
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2011-08-10 ~ now
    OF - director → CIF 0
    Brind, David
    Individual (51 offsprings)
    Officer
    2022-08-22 ~ now
    OF - secretary → CIF 0
  • 9
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ now
    OF - director → CIF 0
  • 10
    Smith, Stephen John
    Chartered Accountant born in June 1957
    Individual (57 offsprings)
    Officer
    2021-07-27 ~ now
    OF - director → CIF 0
  • 11
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Young, Paul Victor
    Accountant 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
    Lowthian, David Graham
    Sales And Marketing born in April 1955
    Individual
    Officer
    2000-12-01 ~ 2001-11-30
    OF - director → CIF 0
  • 3
    Yolland, David
    Discount Director born in February 1964
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2016-11-14
    OF - director → CIF 0
    Yolland, David Terrence
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2016-11-17 ~ 2021-01-31
    OF - director → CIF 0
  • 4
    Young, Teresa
    Housewife born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2011-06-01
    OF - director → CIF 0
  • 5
    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
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46350 - Wholesale Of Tobacco Products
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
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 2 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
    Corporate (4 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 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
    Corporate (5 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 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
    Corporate (10 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    CASTLE EDEN EGGS LIMITED - 1988-03-08
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Corporate (5 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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → 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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    BALVERNIE LTD - 2016-06-26
    S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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
    Corporate (6 parents)
    Person with significant control
    2022-12-09 ~ 2022-12-09
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.