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 2
  • 1
    Parker, Michael Andrew
    Company Executive born in October 1949
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    Parker, Michael Andrew
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
    Michael Andrew Parker
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parker, Marion Ruth
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bates, Gloria Susan
    Individual
    Officer
    2001-05-21 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 2
    Nield, Alan Robert
    Accountant
    Individual
    Officer
    1993-12-30 ~ 1999-03-05
    OF - Director → CIF 0
  • 3
    Griffin, Jennifer Carol
    Individual
    Officer
    2008-06-30 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 4
    Nield, Audrey June
    Individual
    Officer
    1993-12-30 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 5
    Parker, Michael Andrew
    Director
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Parker, Marion Ruth
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 7
    Dogan, Debra
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 8
    Westwood, Lesley Ann
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2008-06-30
    OF - Secretary → CIF 0
    Westwood, Lesley-ann
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-22 ~ 1993-12-30
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-22 ~ 1993-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEWMATIC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Current Assets
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Total Assets Less Current Liabilities
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Net Assets/Liabilities
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Other miscellaneous reserve
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Equity
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2023-12-31
8,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KEWMATIC LIMITED
    Info
    Registered number 02883150
    Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    Private Limited Company incorporated on 1993-12-22 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • KEWMATIC LIMITED
    S
    Registered number missing
    39-40 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England, B15 1TS
    English Law
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COPYPLAN HOLDINGS LIMITED - 1988-06-22
    SATURNSET LIMITED - 1985-12-03
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    149,999 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.