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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Connor, John
    Born in January 1962
    Individual (33 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Connor, John
    Individual (33 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Crowther, Mark Edward
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    2010-10-20 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Meekma, Ing Bouke
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Brown, Paul Anthony
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2021-01-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Padamsey, Javid
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2025-05-30 ~ 2025-12-15
    OF - Director → CIF 0
  • 6
    Scheepers, Adrianus Johan Ronald
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Besemer, Adriaan
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2010-10-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 8
    Horwood, Mark Stephen
    Individual (31 offsprings)
    Officer
    2015-10-22 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 9
    Hesselink, Paulus Gerhardus Maria, Dr
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2010-10-20 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Riby, Andrew
    Individual (25 offsprings)
    Officer
    2010-10-20 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 11
    Leroy, Luc Marie Arthur
    Company Director born in May 1964
    Individual (20 offsprings)
    Officer
    2015-02-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Grant, Sarah
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Campbell, Linda May
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2013-12-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2010-01-12 ~ 2010-10-26
    OF - Director → CIF 0
  • 15
    Winston Churchillaan 273, Postbus 70, 2280 Ab Rijswijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-01-12 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2010-01-12 ~ 2010-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

KIWA HOLDINGS (UK) LIMITED

Period: 2011-02-24 ~ now
Company number: 07123471
Registered names
KIWA HOLDINGS (UK) LIMITED - now
CHARCO 39 LIMITED - 2011-02-24 08580406... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KIWA HOLDINGS (UK) LIMITED
    Info
    CHARCO 39 LIMITED - 2011-02-24
    Registered number 07123471
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-12 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • KIWA HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ
    Private Limited Company
    CIF 1 CIF 2
  • KIWA HOLDINGS (UK) LIMITED
    S
    Registered number 07123471
    Kiwa House, Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 7DQ
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ACHETA CONSULTING LIMITED
    04635772
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BASEC GROUP LIMITED
    13950143
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CMT (TESTING) LIMITED
    - now 01280352
    CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GASTEC AT CRE LIMITED
    - now 07632068 03473056
    KIWA LIMITED - 2011-12-30
    CHARCO 50 LIMITED - 2011-09-22
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-05-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    IFC GROUP LIMITED
    10014184
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    KIWA LIMITED
    - now 03473056 07632068
    GASTEC AT CRE LIMITED - 2011-12-30
    BROOMCO (1424) LIMITED - 1998-07-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-11-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    KIWA QUALITY SERVICES LTD
    04152407
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (16 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    NQA CERTIFICATION LIMITED
    - now 09351758
    NTS NIGHTINGALE LIMITED - 2015-03-02
    Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2024-10-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    PAI CERTIFICATION LIMITED
    08584394 08079835
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PRODUCT COMPLIANCE SPECIALISTS LIMITED
    05101011
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (16 parents)
    Person with significant control
    2017-04-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    R.N. ELECTRONICS LIMITED
    03051259
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-01-18 ~ dissolved
    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.