logo
explain how to read the page

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 7
  • 1
    Mcinnes, Magdalena Karina
    Individual (4 offsprings)
    Officer
    2001-05-29 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Stephen Ronald
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 3
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (54 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
    Briechle, Marie-bernadette Franziska Lydia
    Director born in April 1969
    Individual (39 offsprings)
    Officer
    2001-03-09 ~ 2001-05-29
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Accountant
    Individual (39 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    2001-01-15 ~ 2001-03-09
    OF - Nominee Director → CIF 0
  • 6
    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
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-01-15 ~ 2001-03-09
    OF - Nominee Director → CIF 0
    2001-01-15 ~ 2001-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    KITE PACKAGING GROUP LIMITED
    - now 04141123 06510008
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KITE CONSULTING LIMITED

Period: 2004-10-26 ~ now
Company number: 04141145
Registered names
KITE CONSULTING LIMITED - now
BROOMCO (2453) LIMITED - 2001-02-28 04141138... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • KITE CONSULTING LIMITED
    Info
    KITE PACKAGING DESIGNS LIMITED - 2004-10-26
    KITE PACKAGING LIMITED - 2004-10-26
    CUT OUT HOLDINGS LIMITED - 2004-10-26
    BROOMCO (2453) LIMITED - 2004-10-26
    Registered number 04141145
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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