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
    Brinkmann, Jorg, Dr
    Chief Executive Officer H+H International A/S born in March 1979
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Pedersen, Bjarne
    Chief Financial Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Lidstone, Peter James
    Chief Operating Officer born in November 1964
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Dampfaergevej 3, 3rd Floor, Copenhagen 2100, Copenhagen, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Ajslev, Jorgen
    Managing Director born in March 1943
    Individual
    Officer
    2000-12-06 ~ 2004-08-17
    OF - Director → CIF 0
  • 2
    Hansen, Jesper Gert
    Accountant born in May 1973
    Individual
    Officer
    2013-06-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual
    Officer
    2000-11-30 ~ 2000-12-06
    OF - Director → CIF 0
  • 4
    Forsyth, Calum James
    Managing Director born in February 1966
    Individual (15 offsprings)
    Officer
    2021-02-22 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Gormsen, Hans
    Company Director born in September 1951
    Individual
    Officer
    2004-08-17 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Perkins, Ian Lea
    Finance Director born in May 1965
    Individual (18 offsprings)
    Officer
    2014-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Clifford, Steven
    Solicitor born in June 1954
    Individual
    Officer
    2000-11-30 ~ 2000-12-06
    OF - Director → CIF 0
  • 8
    Andersen, Michael Troensegaard
    Director born in March 1961
    Individual
    Officer
    2011-04-05 ~ 2013-06-17
    OF - Director → CIF 0
    Troensegaard Andersen, Michael
    Chief Executive born in March 1961
    Individual
    Officer
    2021-02-22 ~ 2022-10-25
    OF - Director → CIF 0
  • 9
    Stewart, John Sanderson
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 10
    Klovgaard Jorgensen, Peter
    Chief Financial Officer born in December 1978
    Individual
    Officer
    2019-06-04 ~ 2024-04-19
    OF - Director → CIF 0
  • 11
    Oliver, Mark Stephen
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2011-07-11
    OF - Director → CIF 0
  • 12
    Meidahl, Niels
    Group Finance Director born in January 1973
    Individual
    Officer
    2011-06-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Chesney, Steven John
    Managing Director born in December 1978
    Individual
    Officer
    2024-09-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 14
    Flynn, Michael James
    Managing Director born in December 1945
    Individual
    Officer
    2000-12-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Griffiths, Neil Julian Peter
    Director And Company Secretary born in June 1970
    Individual
    Officer
    2013-06-17 ~ 2021-02-22
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Company Secretary
    Individual
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 16
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    5 East Pallant, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-30 ~ 2000-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KWAY HOLDINGS LIMITED

Previous name
H & H SECOND HOLDINGS LIMITED - 2000-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-72,823 GBP2023-01-01 ~ 2023-12-31
-69,534 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
88,357 GBP2023-01-01 ~ 2023-12-31
96,182 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,766,692 GBP2023-01-01 ~ 2023-12-31
-2,317,504 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,751,158 GBP2023-01-01 ~ 2023-12-31
5,709,144 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,751,158 GBP2023-01-01 ~ 2023-12-31
5,709,144 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-2,636,554 GBP2023-12-31
114,604 GBP2022-12-31
98,545 GBP2021-12-31
Dividends Paid
0 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-5,693,085 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
30,000,002 GBP2023-12-31
30,000,002 GBP2022-12-31
Debtors
17,726,980 GBP2023-12-31
17,642,975 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-50,363,534 GBP2023-12-31
-47,528,371 GBP2022-12-31
Net Current Assets/Liabilities
-32,636,554 GBP2023-12-31
-29,885,396 GBP2022-12-31
Total Assets Less Current Liabilities
-2,636,552 GBP2023-12-31
114,606 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
-2,636,552 GBP2023-12-31
114,606 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
17,726,980 GBP2023-12-31
17,642,975 GBP2022-12-31
Amounts owed to group undertakings
Current
50,363,534 GBP2023-12-31
47,528,371 GBP2022-12-31
Related profiles found in government register
  • KWAY HOLDINGS LIMITED
    Info
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Registered number 04117368
    Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    Private Limited Company incorporated on 2000-11-30 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • KWAY HOLDINGS LIMITED
    S
    Registered number 04117368
    Celcon House, Ightham, Sevenoaks, England, TN15 9HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CELCON LIMITED - 1997-12-01
    ELREMCO LIMITED - 1997-08-13
    NEW HORIZON STORAGE LIMITED - 1991-02-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CHARTWELL CONSTRUCTION PRODUCTS LIMITED - 1999-03-26
    PRECINCT PAVIORS LIMITED - 1995-05-04
    RYARSH BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RECYCLED AGGREGATES LIMITED - 2007-02-05
    INDUSTRIAL BRICK CO. LIMITED(THE) - 1992-10-30
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    H & H CELCON HOLDINGS LIMITED - 2007-03-08
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    80,273,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    EARTHSPAN LIMITED - 1998-04-09
    RACKHAM HARDING PRECAST LIMITED - 1984-02-29
    HARDING FLOORS (CAMBS) LIMITED - 1980-12-31
    OTHERS INTERESTS (ALSAGER) LIMITED - 1979-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    LINCOLN INDUSTRIAL PROPERTIES LIMITED - 1988-08-15
    GAINOFFER LIMITED - 1986-11-06
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    KENTISH WHITE BRICK COMPANY LIMITED - 1986-11-01
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    EUROSPACE FURNITURE PLC - 1999-08-24
    EUROSPACE FURNITURE PACKS LIMITED - 1995-05-01
    COASTPLATE LIMITED - 1980-12-31
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (3 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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