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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 4
  • 1
    Ashe, Gavin James
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Accountant
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcinnes, Colin Gordon
    Private Client Investment Mang born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Durham, Leonard William
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Mcinnes, Magdalena Karina
    Individual
    Officer
    icon of calendar 2001-05-29 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 4
    Chamberlain, Stephen Ronald
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-01-15 ~ 2001-03-09
    PE - Director → CIF 0
  • 6
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-15 ~ 2001-03-09
    PE - Director → CIF 0
    2001-01-15 ~ 2001-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

KITE PACKAGING GROUP LIMITED

Previous names
BROOMCO (2438) LIMITED - 2001-02-28
NPG HOLDINGS LIMITED - 2001-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KITE PACKAGING GROUP LIMITED
    Info
    BROOMCO (2438) LIMITED - 2001-02-28
    NPG HOLDINGS LIMITED - 2001-02-28
    Registered number 04141123
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • KITE PACKAGING GROUP LIMITED
    S
    Registered number 04141123
    icon of addressPuma 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
Active 4
  • 1
    CUT OUT HOLDINGS LIMITED - 2001-05-29
    KITE PACKAGING DESIGNS LIMITED - 2004-10-26
    BROOMCO (2453) LIMITED - 2001-02-28
    KITE PACKAGING LIMITED - 2004-01-05
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,108,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    STILL SUNSHINE LIMITED - 2003-12-15
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    PAPERPAK HOLDINGS LIMITED - 2013-01-02
    COBCO 930 LIMITED - 2011-08-15
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    944,572 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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