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
    Burden, Peter
    Design Engineer born in February 1974
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stewart, Christopher John
    Chartered Accountant born in January 1947
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barnett, Andrew
    Director born in May 1968
    Individual (16 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parker, Richard James
    Director born in June 1970
    Individual (28 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,119,484 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Burden, Anne Theresa Mary
    Individual
    Officer
    2002-05-15 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 2
    Mr Peter Burden
    Born in February 1974
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stewart, Christopher John
    Chartered Accountant born in January 1947
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2011-10-25
    OF - Director → CIF 0
  • 4
    Barnett, Andrew
    Accountant born in May 1968
    Individual (16 offsprings)
    Officer
    2013-05-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Burden, Julie Ann
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2015-05-16
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIWI DESIGN CONSULTANTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
106,206 GBP2018-12-31
639,201 GBP2017-12-31
Cash at bank and in hand
1,001 GBP2018-12-31
15,361 GBP2017-12-31
Current Assets
107,207 GBP2018-12-31
654,562 GBP2017-12-31
Net Assets/Liabilities
104,874 GBP2018-12-31
641,062 GBP2017-12-31
Equity
Called up share capital
111 GBP2018-12-31
111 GBP2017-12-31
Share premium
99,990 GBP2018-12-31
99,990 GBP2017-12-31
Retained earnings (accumulated losses)
4,773 GBP2018-12-31
540,961 GBP2017-12-31
Equity
104,874 GBP2018-12-31
641,062 GBP2017-12-31
Average Number of Employees
02018-01-01 ~ 2018-12-31
02017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Other
36,254 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
36,254 GBP2017-12-31
Property, Plant & Equipment - Disposals
Other
-36,254 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-36,254 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,254 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,254 GBP2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-36,254 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,254 GBP2018-01-01 ~ 2018-12-31
Amounts Owed By Related Parties
90,903 GBP2018-12-31
620,581 GBP2017-12-31
Other Debtors
15,303 GBP2018-12-31
15,326 GBP2017-12-31
Prepayments
3,294 GBP2017-12-31
Debtors
Current
106,206 GBP2018-12-31
639,201 GBP2017-12-31
Amounts Owed to Related Parties
1,333 GBP2018-12-31
Other Creditors
11,000 GBP2017-12-31
Related profiles found in government register
  • KIWI DESIGN CONSULTANTS LIMITED
    Info
    Registered number 04439007
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2002-05-15 and dissolved on 2019-10-01 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • KIWI DESIGN CONSULTANTS LIMITED
    S
    Registered number 04439007
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England, BH2 5QJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • KIWI DESIGN CONSULTANTS LTD
    S
    Registered number 04439007
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England, BH2 5QJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    KDC TECHNOLOGY LIMITED - 2024-05-02
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    160,652 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,583,630 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.