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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 11
  • 1
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (62 offsprings)
    Officer
    2011-02-11 ~ 2024-12-21
    OF - Director → CIF 0
    Mr Graham Richard Norfolk
    Born in October 1961
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warrillow, Benjamin James
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Dr David Elliot Shaw
    Born in March 1951
    Individual (8 offsprings)
    Person with significant control
    2024-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Jenkins, Gareth
    Born in October 1967
    Individual (53 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Graham John
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Fields, Peter Richard
    Director born in July 1960
    Individual (52 offsprings)
    Officer
    2011-12-20 ~ 2024-12-21
    OF - Director → CIF 0
    Mr Peter Richard Fields
    Born in July 1960
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2010-12-10 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    2024-12-21 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    2010-12-10 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 10
    ENSCO 1477 LIMITED
    14593321 14232831... (more)
    C/o Gateley Legal, Ship Canal House, King Street, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-06 ~ 2024-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2010-12-10 ~ 2011-02-11
    OF - Director → CIF 0
parent relation
Company in focus

KINAXIA LIMITED

Period: 2012-01-04 ~ now
Company number: 07466536
Registered names
KINAXIA LIMITED - now
ENSCO 825 LIMITED - 2012-01-04 07503514... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KINAXIA LIMITED
    Info
    ENSCO 825 LIMITED - 2012-01-04
    Registered number 07466536
    Alba Way Stretford Motorway Estate, Stretford, Manchester M32 0ZH
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • KINAXIA LIMITED
    S
    Registered number missing
    Fawside Farm, Longnor, Buxton, England, SK17 0RA
    Limited
    CIF 1
  • KINAXIA LIMITED
    S
    Registered number 07466536
    Kinaxia Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • KINAXIA
    S
    Registered number 07466536
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AKW GROUP LIMITED
    - now 04343114
    AKW GROUP PLC - 2018-09-26
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2018-10-04 ~ 2018-10-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BC TRANSPORT 2017 LIMITED
    - now 05059819 08404832
    KINAXIA LOGISTICS TRAINING LIMITED
    - 2017-12-08 05059819 08404832
    LAMBERT KIRK LIMITED - 2017-11-08
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ENSCO 898 LIMITED
    07830878 07503514... (more)
    Graham Norfolk, Fawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    KINAXIA LOGISTICS LIMITED
    09445745
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.