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

LKW HOLDINGS LIMITED

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
    icon of address24 Downsview, Chatham, Kent ME5 0AP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 11 months). 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
    icon of addressUnit 1, Sherwood Works, Brighton Road, Handcross, W Sussex, RH17 6BZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address24 Downsview, Chatham, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    45 GBP2023-08-31
    Officer
    icon of calendar 2006-08-29 ~ 2007-08-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.