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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 15
  • 1
    Course, Charles Paul
    Born in September 1961
    Individual (65 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Widdowson-kay, Nicola Catherine
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2018-01-22
    OF - Director → CIF 0
  • 3
    Sears, Karl
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2018-03-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Davies, Katy Alexandra
    Managing Director born in August 1982
    Individual (9 offsprings)
    Officer
    2020-03-30 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Sears, Emma Jane
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2018-03-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Miles, Hannah Lucy
    Individual (45 offsprings)
    Officer
    2018-02-06 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 7
    Andrews, Penelope Anne
    Individual (27 offsprings)
    Officer
    2025-01-23 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Buckle, James Kennedy
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Widdowson, Roger Stuart
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2018-01-22
    OF - Director → CIF 0
    Widdowson, Roger Stuart
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 10
    Alexander, Ian
    Sales Director born in December 1954
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Evans, Alan
    Consultant born in June 1944
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2013-12-10
    OF - Director → CIF 0
    Evans, Alan
    Individual (5 offsprings)
    Officer
    2005-12-02 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 12
    Wilkinson, Ryan
    Chartered Accountant born in February 1971
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 13
    HEATHPATCH LIMITED
    03381606
    Dairy Farm Office, Dairy Road, Semer, Ipswich, Suffolk, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-10-14 ~ 2005-12-02
    OF - Director → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-10-14 ~ 2005-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KW HOLDINGS LIMITED

Period: 2006-02-13 ~ now
Company number: 05593768
Registered names
KW HOLDINGS LIMITED - now
GW 1027 LIMITED - 2006-02-13 04109399... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
-644,388 GBP2023-11-01 ~ 2024-10-31
-3,143,625 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-644,388 GBP2023-11-01 ~ 2024-10-31
-3,143,625 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-644,388 GBP2023-11-01 ~ 2024-10-31
-3,143,625 GBP2022-11-01 ~ 2023-10-31
Fixed Assets - Investments
644,388 GBP2023-10-31
Total Assets Less Current Liabilities
644,388 GBP2023-10-31
Equity
Called up share capital
458,284 GBP2024-10-31
458,284 GBP2023-10-31
458,284 GBP2022-10-31
Share premium
862,607 GBP2024-10-31
862,607 GBP2023-10-31
862,607 GBP2022-10-31
Retained earnings (accumulated losses)
-1,320,891 GBP2024-10-31
-676,503 GBP2023-10-31
2,467,122 GBP2022-10-31
Equity
644,388 GBP2023-10-31
3,788,013 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-644,388 GBP2023-11-01 ~ 2024-10-31
-3,143,625 GBP2022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
644,388 GBP2023-10-31
Investments in Group Undertakings
644,388 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
399,284 shares2024-10-31
Class 2 ordinary share
59,000 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-644,388 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • KW HOLDINGS LIMITED
    Info
    GW 1027 LIMITED - 2006-02-13
    Registered number 05593768
    Dairy Farm Office Dairy Road, Semer, Ipswich IP7 6RA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • K W HOLDINGS LIMITED
    S
    Registered number 05593768
    Unit 60, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England, IP28 7DE
    Private Limited Company in Companies House, Engalnd
    CIF 1
  • KW HOLDINGS LIMITED
    S
    Registered number 05593768
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA
    Limited Company in Companies House, England
    CIF 2
  • KW HOLDINGS LIMITED
    S
    Registered number 05593768
    Unit 60, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOSS ENCLOSURES LIMITED
    07571412 05860103
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CAMDEN BOSS LIMITED
    - now 02009736
    CAMDEN ELECTRONICS LIMITED - 2009-08-03
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    I4INNOVATION LTD
    - now 03794541
    GATEHOUSE SCIENTIFIC INSTRUMENTS LIMITED - 2004-09-23
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.