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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 10
  • 1
    Mcinnes, Colin Gordon
    Private Client Investment Mang born in December 1974
    Individual (5 offsprings)
    Officer
    2001-03-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Mcinnes, Magdalena Karina
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 3
    Ashe, Gavin James
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Chamberlain, Stephen Ronald
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 5
    Durham, Leonard William
    Company Director born in April 1950
    Individual (5 offsprings)
    Officer
    2001-03-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 6
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (54 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Accountant
    Individual (39 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-01-15 ~ 2001-03-09
    OF - Director → CIF 0
    2001-01-15 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 9
    KITE PACKAGING GROUP HOLDINGS LIMITED
    - now 06510008 04141123
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2001-01-15 ~ 2001-03-09
    OF - Director → CIF 0
parent relation
Company in focus

KITE PACKAGING GROUP LIMITED

Period: 2001-06-27 ~ now
Company number: 04141123 06510008
Registered names
KITE PACKAGING GROUP LIMITED - now 06510008
BROOMCO (2438) LIMITED - 2001-02-28 04122219... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KITE PACKAGING GROUP LIMITED
    Info
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-06-27
    Registered number 04141123
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • KITE PACKAGING GROUP LIMITED
    S
    Registered number 04141123
    Puma Park, 102-106 Scimitar Way, Coventry, England, CV3 4GB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KITE CONSULTING LIMITED
    - now 04141145
    KITE PACKAGING DESIGNS LIMITED - 2004-10-26
    KITE PACKAGING LIMITED - 2004-01-05
    CUT OUT HOLDINGS LIMITED - 2001-05-29
    BROOMCO (2453) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    KITE ENVIRONMENTAL SOLUTIONS LIMITED
    04592964
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KITE PACKAGING LIMITED
    - now 04680835 04141145
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    STILL SUNSHINE LIMITED - 2003-12-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    PAPERPAK LIMITED
    - now 07699232 03480730... (more)
    PAPERPAK HOLDINGS LIMITED - 2013-01-02
    COBCO 930 LIMITED - 2011-08-15
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.