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
    Randall, David John
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
    Mr David John Randall
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randall, Julian James
    Solicitor born in March 1961
    Individual (6 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
    Mr Julian James Randall
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cawley, Hugh Charles Laurence
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Keeling, Maribeth
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Keeling, Maribeth
    Individual (6 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Schmid, Ian Robert
    Managing Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Corby, Stephen
    Ceo born in December 1972
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Randall, Robert Owen
    Born in July 1962
    Individual
    Officer
    2011-10-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Randall, John Spencer
    Director born in July 1929
    Individual
    Officer
    2001-11-02 ~ 2001-11-02
    OF - Director → CIF 0
    2001-11-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Duthie, Tim
    Astor born in June 1980
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Beard, Roger Leonard
    Accountant born in February 1948
    Individual
    Officer
    2011-10-13 ~ 2016-08-05
    OF - Director → CIF 0
    Beard, Roger Leonard
    Accountant
    Individual
    Officer
    2001-11-02 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 6
    Jones, Philip
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2022-09-28
    OF - Director → CIF 0
    Jones, Philip
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 7
    Moon, Tom Duthie-allan
    Journalist born in June 1980
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 8
    Cheal, Barry
    Individual
    Officer
    2016-10-17 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 9
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2001-11-02
    PE - Nominee Director → CIF 0
  • 10
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2001-10-31 ~ 2001-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K.F. INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • K.F. INVESTMENTS LIMITED
    Info
    Registered number 04314041
    Cleeve Road, Middle Littleton, Evesham, Worcestershire WR11 8JS
    Private Limited Company incorporated on 2001-10-31 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • KF INVESTMENTS LIMITED
    S
    Registered number 4314041
    Cleeve Road, Cleeve Road, Middle Littleton, Evesham, England, WR11 8JS
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FILBUK 207 LIMITED - 1990-05-14
    Cleeve Road, Middle Littleton, Evesham, Worcs
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Kanes Foods Ltd Cleeve Road, Middle Littleton, Evesham, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.