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
    Mcdonald, Steven James
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2008-03-04 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen James Mcdonald
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcdonald, Andrea Tracey
    Individual (1 offspring)
    Officer
    2014-08-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcdonald, James
    Engineer born in September 1952
    Individual
    Officer
    2004-08-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 2
    Mcdonald, Carol
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2008-03-04
    OF - Director → CIF 0
    Mcdonald, Carol
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-08-18 ~ 2004-08-18
    PE - Director → CIF 0
  • 4
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-18 ~ 2004-08-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

KIVA AUTOMOTIVE EQUIPMENT LIMITED

Previous name
CALIBRATION AND CONSULTANCY SERVICES LTD - 2008-08-05
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-07-31
100 GBP2015-07-31
Net assets/liabilities including pension asset/liability
100 GBP2016-07-31
100 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31
Shareholder's fund
100 GBP2016-07-31
100 GBP2015-07-31

  • KIVA AUTOMOTIVE EQUIPMENT LIMITED
    Info
    CALIBRATION AND CONSULTANCY SERVICES LTD - 2008-08-05
    Registered number 05209147
    Unit 1 Hurstwood Court, Meadowcroft Way, Leigh, Lancashire WN7 3XZ
    Private Limited Company incorporated on 2004-08-18 and dissolved on 2018-10-16 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.