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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 9
  • 1
    Welch, Timothy Noel Patrick
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2003-12-11 ~ 2025-11-25
    OF - Director → CIF 0
    Welch, Timothy Noel Patrick
    Individual (5 offsprings)
    Officer
    2003-12-11 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 2
    Welch, Patrick William
    Born in August 1927
    Individual (9 offsprings)
    Officer
    2003-12-11 ~ 2010-07-08
    OF - Director → CIF 0
  • 3
    Dickins, Paul
    Born in November 1954
    Individual (14 offsprings)
    Officer
    2008-10-21 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Day, Susannah Louise
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2010-06-14 ~ 2025-11-25
    OF - Director → CIF 0
  • 5
    Wilson, Matthew Paul
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
    Wilson, Matthew Paul
    Individual (6 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Secretary → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Director → CIF 0
  • 7
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
  • 8
    STATIC SAFE HOLDINGS LIMITED
    16824161
    Swinford House, Albion Street, Brierley Hill, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    151b, All Saints Road, Kings Heath, Birmingham, West Midlands, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KITE CONNEXION HOLDINGS LIMITED

Period: 2007-09-04 ~ now
Company number: 04992854
Registered names
KITE CONNEXION HOLDINGS LIMITED - now
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 1
  • 1
    KITE CONNEXION LIMITED
    - now 04069563
    INFORMATION HANDLING SOLUTIONS LIMITED - 2003-12-17
    Sse House Bromley Street, Lye, Stourbridge, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.