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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
Active 3
  • 1
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ainsworth, Keith
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Lee, Robert James
    Director born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2006-07-24
    OF - Director → CIF 0
    Lee, Robert James
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2006-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

KITE PACKAGING PROPERTIES 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
202024-01-01 ~ 2024-12-31
Class 2 ordinary share
202024-01-01 ~ 2024-12-31
Investment Property
4,700,000 GBP2024-12-31
4,075,000 GBP2023-12-31
Debtors
34,479 GBP2024-12-31
29,557 GBP2023-12-31
Cash at bank and in hand
893 GBP2024-12-31
893 GBP2023-12-31
Current Assets
35,372 GBP2024-12-31
30,450 GBP2023-12-31
Creditors
Current
102,908 GBP2024-12-31
90,945 GBP2023-12-31
Net Current Assets/Liabilities
-67,536 GBP2024-12-31
-60,495 GBP2023-12-31
Total Assets Less Current Liabilities
4,632,464 GBP2024-12-31
4,014,505 GBP2023-12-31
Creditors
Non-current
-2,300,000 GBP2024-12-31
-2,000,000 GBP2023-12-31
Net Assets/Liabilities
2,093,464 GBP2024-12-31
1,932,505 GBP2023-12-31
Equity
Called up share capital
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Revaluation reserve
1,634,079 GBP2024-12-31
1,165,079 GBP2023-12-31
Retained earnings (accumulated losses)
-340,615 GBP2024-12-31
-32,574 GBP2023-12-31
Equity
2,093,464 GBP2024-12-31
1,932,505 GBP2023-12-31
Investment Property - Fair Value Model
4,700,000 GBP2024-12-31
4,075,000 GBP2023-12-31
Prepayments
Current
34,479 GBP2024-12-31
29,557 GBP2023-12-31
Amounts owed to group undertakings
Current
75,823 GBP2024-12-31
57,431 GBP2023-12-31
Other Creditors
Current
27,085 GBP2024-12-31
33,514 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,300,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
Class 2 ordinary share
2,000,000 shares2024-12-31

  • KITE PACKAGING PROPERTIES 1 LIMITED
    Info
    Registered number 05853341
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.