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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 4
  • 1
    Ashe, Gavin James
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Director
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    BROOMCO (2438) LIMITED - 2001-02-28
    NPG HOLDINGS LIMITED - 2001-06-27
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-02-27 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-02-27 ~ 2003-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KITE PACKAGING LIMITED

Previous names
KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
STILL SUNSHINE LIMITED - 2003-12-15
Standard Industrial Classification
82920 - Packaging Activities

Related profiles found in government register
  • KITE PACKAGING LIMITED
    Info
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    STILL SUNSHINE LIMITED - 2004-01-05
    Registered number 04680835
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • KITE PACKAGING LIMITED
    S
    Registered number 04680835
    icon of address186 Torrington Avenue, Tile Hill, Coventry, England, CV4 9AJ
    Private Company Limited By Shares in England
    CIF 1
  • KITE PACKAGING LIMITED
    S
    Registered number 04680835
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England, CV3 4GB
    Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    472,021 GBP2024-08-30
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,287 GBP2024-08-30
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address186 Torrington Avenue, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,374 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,223,817 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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