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
    Maxted, Ben
    Company Director born in December 1983
    Individual (41 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Brind, David Leonard
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
    Brind, David
    Individual (51 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    TIMEC 1534 LIMITED - 2016-04-02
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Young, Paul Victor
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2011-03-14 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Paul Victor Young
    Born in September 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Stephenson, Frank Jeffrey
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Rice, Patricia Ada
    Finance Director born in August 1951
    Individual (8 offsprings)
    Officer
    2011-05-27 ~ 2022-08-22
    OF - Director → CIF 0
parent relation
Company in focus

KITWAVE ONE LIMITED

Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

Related profiles found in government register
  • KITWAVE ONE LIMITED
    Info
    Registered number 07562615
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    Private Limited Company incorporated on 2011-03-14 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • KITWAVE ONE LIMITED
    S
    Registered number 07562615
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.