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 3
  • 1
    Brown, Paul Anthony
    Ceo born in August 1963
    Individual (9 offsprings)
    Officer
    2018-12-07 ~ now
    OF - director → CIF 0
  • 2
    Connor, John
    Cfo born in January 1962
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
    Connor, John
    Individual (24 offsprings)
    Officer
    2023-07-31 ~ now
    OF - secretary → CIF 0
  • 3
    CHARCO 39 LIMITED - 2011-02-24
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1997-11-27 ~ 1998-03-12
    OF - nominee-director → CIF 0
  • 2
    Campbell, Linda May
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Whitehead, John Charles, Dr
    Managing Director born in January 1946
    Individual
    Officer
    1998-03-12 ~ 2000-11-30
    OF - director → CIF 0
  • 4
    Watson, Diane
    Individual
    Officer
    2000-11-10 ~ 2009-12-09
    OF - secretary → CIF 0
  • 5
    Van Rij, Mindert Dirk Leendhert
    Director born in February 1956
    Individual
    Officer
    2001-04-26 ~ 2009-12-09
    OF - director → CIF 0
  • 6
    Crowther, Mark Edward
    Director born in December 1951
    Individual
    Officer
    2003-05-01 ~ 2024-10-28
    OF - director → CIF 0
  • 7
    Balmer, Paul
    Commercial Director born in September 1952
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-02-10
    OF - director → CIF 0
  • 8
    Noordzij, Leon, Dr
    Director born in December 1942
    Individual
    Officer
    1998-03-12 ~ 2003-08-19
    OF - director → CIF 0
  • 9
    Marston, Dawn Irene
    Certified Chartered Accountant born in June 1967
    Individual
    Officer
    2012-12-31 ~ 2014-09-30
    OF - director → CIF 0
  • 10
    Koper, Martinus Albertus
    Director born in July 1948
    Individual
    Officer
    2003-08-19 ~ 2004-06-30
    OF - director → CIF 0
  • 11
    Baird, Ian William George
    Individual
    Officer
    1998-03-12 ~ 2000-11-10
    OF - secretary → CIF 0
  • 12
    Frewin, Colin Nicholas
    Acccountant born in August 1946
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-12-31
    OF - director → CIF 0
  • 13
    Besemer, Adriaan
    Director born in September 1961
    Individual
    Officer
    2007-09-26 ~ 2015-02-19
    OF - director → CIF 0
  • 14
    Austin, Brian Sergio
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2018-03-31
    OF - director → CIF 0
  • 15
    Horwood, Mark Stephen
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2023-07-31
    OF - director → CIF 0
    Horwood, Mark Stephen
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2023-07-31
    OF - secretary → CIF 0
  • 16
    Leroy, Luc Marie Arthur
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2024-01-31
    OF - director → CIF 0
  • 17
    Cowles, Lyn
    Accountant born in May 1955
    Individual
    Officer
    1998-06-09 ~ 1999-03-08
    OF - director → CIF 0
  • 18
    Riby, Andrew
    Accountant born in June 1955
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2010-01-20
    OF - director → CIF 0
    Riby, Andrew
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2015-10-22
    OF - secretary → CIF 0
  • 19
    Lott, John Brian
    Managing Director born in September 1943
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2010-01-20
    OF - director → CIF 0
  • 20
    Mutter, Ferry
    Businessman born in September 1940
    Individual
    Officer
    1998-06-30 ~ 2001-04-26
    OF - director → CIF 0
  • 21
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (7 offsprings)
    Officer
    1999-04-14 ~ 2004-06-30
    OF - director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-27 ~ 1998-03-12
    PE - nominee-director → CIF 0
    1997-11-27 ~ 1998-03-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KIWA LIMITED

Previous names
GASTEC AT CRE LIMITED - 2011-12-30
BROOMCO (1424) LIMITED - 1998-07-10
Standard Industrial Classification
71200 - Technical Testing And Analysis
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • KIWA LIMITED
    Info
    GASTEC AT CRE LIMITED - 2011-12-30
    BROOMCO (1424) LIMITED - 1998-07-10
    Registered number 03473056
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ
    Private Limited Company incorporated on 1997-11-27 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • KIWA LIMITED
    S
    Registered number 3473056
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • KIWA LTD
    S
    Registered number 03473056
    Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IMC TRAINING CONSULTANTS LTD - 2004-02-04
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    BROOMCO (863) LIMITED - 1995-02-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.