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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 17
  • 1
    Maxwell, John David
    Director born in March 1939
    Individual (7 offsprings)
    Officer
    1999-11-24 ~ 2018-11-24
    OF - Director → CIF 0
  • 2
    Cunningham, William Edward
    Company Director born in August 1931
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 1997-05-12
    OF - Director → CIF 0
  • 3
    Weston, Nicholas Hugo
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Director → CIF 0
    Weston, Nicholas Hugo
    Charted Accountant born in January 1954
    Individual (14 offsprings)
    2012-05-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Laverty, John Patrick
    Born in June 1943
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2021-01-30
    OF - Director → CIF 0
  • 5
    Edwards, Simon Charles
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2012-05-21
    OF - Director → CIF 0
  • 6
    Mcneil, David
    Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Mr Constantinos Constantinides
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2018-11-01 ~ 2023-01-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Whittaker, Robert Howard
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1992-03-03 ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Demetris Papaprodromou
    Born in January 1974
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Cornish, Raymond Henry
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
  • 11
    Edwards, John Barrington Ravenshear
    Company Director born in July 1933
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Cools, Cornelis Henricks Maria
    Born in March 1951
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 13
    Morris, Barbara Vera
    Individual (6 offsprings)
    Officer
    1996-11-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Edwards, Mark Julian
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    ~ 1997-02-24
    OF - Director → CIF 0
  • 15
    Spurgin, Anthony Basil
    Individual (4 offsprings)
    Officer
    ~ 1996-11-06
    OF - Secretary → CIF 0
  • 16
    MORPHEUS VENTURES LIMITED
    09813169
    C/o Capital House, 272 Manchester Road, Droylsden, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    4, Boulevard Des Perolles, 1700, Fribourg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KUK REALISATIONS 2024 LIMITED

Period: 2024-04-05 ~ 2025-06-30
Company number: 02291364
Registered names
KUK REALISATIONS 2024 LIMITED - Dissolved
KROGAB UK LIMITED - 2024-04-05
CAUSELOT LIMITED - 1989-01-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • KUK REALISATIONS 2024 LIMITED
    Info
    KROGAB UK LIMITED - 2024-04-05
    SPRINGLEADER BEVERAGE SERVICES LIMITED - 2024-04-05
    CAUSELOT LIMITED - 2024-04-05
    Registered number 02291364
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-31 and dissolved on 2025-06-30 (36 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-12
    CIF 0
  • KROGAB UK LIMITED
    S
    Registered number 02291364
    100, Barbirolli Square, Manchester, England, M2 3BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KROGAB UK LIMITED
    S
    Registered number 02291364
    2nd Floor, 1 City Road East, Manchester, England, M15 4PN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALEDONIAN BEVERAGE SERVICES LIMITED
    SC278116
    Unit 7 Carnegie Campus, Enterprise Way, Dunfermline, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE UK WAFFLE AND PANCAKE COMPANY LTD
    15310130
    C/o Greenwoods Legal Llp Monkstone House, 30 City Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.