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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 8
  • 1
    Butel, Ralph Mark
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Platten, Hannah Victoria
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Volden, Erik
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ 2021-02-22
    OF - Director → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2013-04-12 ~ 2013-07-04
    OF - Director → CIF 0
  • 5
    Hamnes, Kenneth
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Lewney, Paul Robert
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2013-07-04 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Hayes, Lynn
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 8
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2013-04-12 ~ 2013-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

KAVLI UK LIMITED

Period: 2013-07-09 ~ now
Company number: 08485608
Registered names
KAVLI UK LIMITED - now
TIMEC 1408 LIMITED - 2013-07-09 09594135... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KAVLI UK LIMITED
    Info
    TIMEC 1408 LIMITED - 2013-07-09
    Registered number 08485608
    Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0ST
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • KAVLI UK LIMITED
    S
    Registered number missing
    Kingsway, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ST
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CASTLE MACLELLAN FOODS LIMITED
    SC077607
    Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KAVLI INVESTMENTS LIMITED
    - now 08486555
    TIMEC 1412 LIMITED - 2013-07-08
    Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PRIMULA LIMITED
    - now 00314886
    KAVLI LIMITED - 2013-07-30
    Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ST HELEN'S FARM LIMITED
    - now 06240035 02809573
    ST HELEN'S FARM - 2013-08-29
    ST HELEN'S FARM GOATS - 2007-07-05
    The Farm Offices St Helen's Farm, Seaton Ross, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 2 - 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.