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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 6
  • 1
    Whiting, Lee Kirk
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Company Formation Bureau Ltd.
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 3
    Whiting, Dean Ivan
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2012-04-05
    OF - Director → CIF 0
    Whiting, Dean Ivan
    Floor Layer born in June 1972
    Individual (6 offsprings)
    2023-10-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Readymade Secretaries Ltd.
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 5
    Whiting, Carole Ann
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Whiting, Carole Ann
    Director
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Whiting
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Whiting, Michael William
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LKW HOLDINGS LIMITED

Period: 2003-02-20 ~ now
Company number: 04673181
Registered name
LKW HOLDINGS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-08-31
7 GBP2023-08-31
Net Assets/Liabilities
7 GBP2024-08-31
7 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
7 GBP2024-08-31
7 GBP2023-08-31

Related profiles found in government register
  • LKW HOLDINGS LIMITED
    Info
    Registered number 04673181
    24 Downsview, Chatham, Kent ME5 0AP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • L K W HOLDINGS LTD
    S
    Registered number missing
    Unit 1, Sherwood Works, Brighton Road, Handcross, W Sussex, RH17 6BZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONCRETE POLISHING LTD
    05917354
    24 Downsview, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-08-29 ~ 2007-08-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.