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
    Wilson, Matthew Paul
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Susannah Louise
    Physiotherapist born in May 1964
    Individual (3 offsprings)
    Officer
    2010-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Dickins, Paul
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Timothy Noel Patrick
    Non-Executive Director born in October 1961
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 5
    151b, All Saints Road, Kings Heath, Birmingham, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Welch, Patrick William
    Chairman born in August 1927
    Individual
    Officer
    2003-12-11 ~ 2010-07-08
    OF - Director → CIF 0
  • 2
    Welch, Timothy Noel Patrick
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KITE CONNEXION HOLDINGS LIMITED

Previous name
KETTLESWOOD LIMITED - 2007-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Fixed Assets - Investments
9,600 GBP2024-01-31
9,600 GBP2023-01-31
Creditors
Current
8,670 GBP2024-01-31
8,670 GBP2023-01-31
Net Current Assets/Liabilities
-8,670 GBP2024-01-31
-8,670 GBP2023-01-31
Total Assets Less Current Liabilities
930 GBP2024-01-31
930 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Retained earnings (accumulated losses)
430 GBP2024-01-31
430 GBP2023-01-31
Equity
930 GBP2024-01-31
930 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
9,600 GBP2023-01-31
Investments in Group Undertakings
9,600 GBP2024-01-31
9,600 GBP2023-01-31
Amounts owed to group undertakings
Current
8,670 GBP2024-01-31
8,670 GBP2023-01-31

Related profiles found in government register
  • KITE CONNEXION HOLDINGS LIMITED
    Info
    KETTLESWOOD LIMITED - 2007-09-04
    Registered number 04992854
    Sse House Bromley Street, Lye, Stourbridge, West Midlands DY9 8HZ
    Private Limited Company incorporated on 2003-12-11 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • KITE CONNEXION HOLDINGS LIMITED
    S
    Registered number 4992854
    Sse House, Bromley Street, Stourbridge, West Midlands, England, DY9 8HZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INFORMATION HANDLING SOLUTIONS LIMITED - 2003-12-17
    Sse House Bromley Street, Lye, Stourbridge, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,131 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.