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
    Higgins, Gareth Michael
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Neil David
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Higgins, Michael Francis
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Millennium Way, Millennium Way, High Carr Business Park, Newcastle, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Tilling, John
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Higgins, Gareth Michael
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Eeles, Jonathan
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 4
    Colling, Brian
    Director born in November 1933
    Individual (10 offsprings)
    Officer
    2003-03-07 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Brian Colling
    Born in November 1933
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Mr Michael Francis Higgins
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KMF GROUP LIMITED

Previous name
KMF PROPERTIES LIMITED - 2015-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KMF GROUP LIMITED
    Info
    KMF PROPERTIES LIMITED - 2015-08-04
    Registered number 04690455
    Millennium Way, High Carr Business Park, Newcastle Under Lyme, Staffordshire ST5 7FU
    Private Limited Company incorporated on 2003-03-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • KMF GROUP LIMITED
    S
    Registered number 04690455
    Millennium Way, Millennium Way, High Carr Business Park, Newcastle, England, ST5 7UF
    Limited Company in England & Wales Companies House, England
    CIF 1
  • KMF GROUP LIMITED
    S
    Registered number 4690455
    Millennium Way, Millennium Way, High Carr Business Park, Newcastle, Staffs, England, ST5 7UF
    Limited Company in England & Wales Companies House, Staffordshire
    CIF 2
  • KMF GROUP LTD
    S
    Registered number 4690455
    Millennium Way, Millennium Way, High Carr Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 7UF
    Limited Company in England & Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    K J LEWIS LTD - 2016-04-26
    Millennium Way Millennium Way, High Carr Business Park, Newcastle, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GREENWAY PEPPER PRECISION ENGINEERING LIMITED - 2016-01-07
    Millennium Way Millennium Way, High Carr Business Park, Newcastle, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Millennium Way, High Carr Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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