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
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    2001-03-09 ~ now
    OF - director → CIF 0
  • 2
    Ashe, Marie-bernadette Franziska
    Accountant born in April 1969
    Individual (36 offsprings)
    Officer
    2021-03-23 ~ now
    OF - director → CIF 0
    Ashe, Marie-bernadette Franziska
    Accountant
    Individual (36 offsprings)
    Officer
    2001-09-07 ~ now
    OF - secretary → CIF 0
  • 3
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2001-01-15 ~ 2001-03-09
    OF - nominee-director → CIF 0
  • 2
    Chamberlain, Stephen Ronald
    Individual
    Officer
    2001-03-09 ~ 2001-05-29
    OF - secretary → CIF 0
  • 3
    Mcinnes, Magdalena Karina
    Individual
    Officer
    2001-05-29 ~ 2001-09-07
    OF - secretary → CIF 0
  • 4
    Briechle, Marie-bernadette Franziska Lydia
    Director born in April 1969
    Individual (36 offsprings)
    Officer
    2001-03-09 ~ 2001-05-29
    OF - director → CIF 0
  • 5
    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
    2001-01-15 ~ 2001-03-09
    PE - nominee-director → CIF 0
    2001-01-15 ~ 2001-03-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KITE CONSULTING LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
2 GBP2021-12-31
2 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2021-12-31
2 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31

  • KITE CONSULTING LIMITED
    Info
    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
    Registered number 04141145
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    Private Limited Company incorporated on 2001-01-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.