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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 5
  • 1
    Kaindl, Matthias
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Fenwick, Robert Raymond
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Scheiblreiter, Ludwig Alois Johannes
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Kaindl, Peter
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Robert Mark
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Scheiblreiter, Ludwig Walter
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Ryan, Christopher James
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 3
    Mckenna, Michael Colin
    Human Resources born in July 1952
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Bodicoat, Alan Charles
    Accountant born in February 1939
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    Pugh, Dennis
    Non Executive Director born in July 1930
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Scheiblreiter, Ludwig Alois Johannes
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2003-08-26
    OF - Director → CIF 0
  • 7
    Kaindl, Martin Matthias
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2019-08-20
    OF - Director → CIF 0
  • 8
    Kaindl, Peter
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 9
    Matveieff, Nicholas
    Accountant born in July 1940
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1995-08-08
    OF - Nominee Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-03-07 ~ 1995-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KRONOSPAN HOLDINGS LIMITED

Previous name
LAGRADE LIMITED - 1995-08-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • KRONOSPAN HOLDINGS LIMITED
    Info
    LAGRADE LIMITED - 1995-08-10
    Registered number 03029960
    icon of addressMaesgwyn Farm, Holyhead Road, Chirk, Wrexham LL14 5NT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-07 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • KRONOSPAN HOLDINGS LIIMTED
    S
    Registered number 03029960
    icon of addressKronospan Limited, Chirk, Wrexham, Wales, LL14 5NT
    Private Limited Company in Uk Companies House, England & Wales
    CIF 1
  • KRONOSPAN HOLDINGS LIMITED
    S
    Registered number 03029960
    icon of addressMaesgwyn Farm, Chirk, Wrexham, Wales, LL14 5NT
    Private Limited Company in Uk Companies House, England & Wales
    CIF 2
    Private Limited Company in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ASTYNE LIMITED - 1997-10-21
    icon of addressMaesgwyn Farm, Holyhead Road Chirk, Wrexham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMaesgwyn Farm, Chirk, Wrexham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    JUSTEQUAL LIMITED - 1987-12-08
    KEYBOARD LIMITED - 1994-09-22
    icon of addressMaesgwyn Farm, Holyhead Road, Chirk, Wrexham, Clwyd
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    KILKO LIMITED - 1998-05-01
    KILKO LIMITED - 2015-09-15
    KRONOSPAN CHEMICALS LIMITED - 2010-07-13
    icon of addressMaesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    KRONOSPAN TRADING LIMITED - 2022-04-07
    icon of addressMaesgwyn Farm, Chirk, Wrexham
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.