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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 2013-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 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 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KITE PACKAGING PROPERTIES 2 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
12024-01-01 ~ 2024-12-31
Investment Property
6,150,000 GBP2024-12-31
6,150,000 GBP2023-12-31
Debtors
19,078 GBP2024-12-31
24,771 GBP2023-12-31
Cash at bank and in hand
1,084 GBP2024-12-31
164 GBP2023-12-31
Current Assets
20,162 GBP2024-12-31
24,935 GBP2023-12-31
Creditors
Current
119,404 GBP2024-12-31
173,293 GBP2023-12-31
Net Current Assets/Liabilities
-99,242 GBP2024-12-31
-148,358 GBP2023-12-31
Total Assets Less Current Liabilities
6,050,758 GBP2024-12-31
6,001,642 GBP2023-12-31
Creditors
Non-current
-3,300,000 GBP2024-12-31
-3,400,000 GBP2023-12-31
Net Assets/Liabilities
2,285,758 GBP2024-12-31
2,136,642 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
1,689,236 GBP2024-12-31
1,689,236 GBP2023-12-31
Retained earnings (accumulated losses)
496,522 GBP2024-12-31
347,406 GBP2023-12-31
Equity
2,285,758 GBP2024-12-31
2,136,642 GBP2023-12-31
Investment Property - Fair Value Model
6,150,000 GBP2023-12-31
Prepayments/Accrued Income
Current
19,078 GBP2024-12-31
24,771 GBP2023-12-31
Amounts owed to group undertakings
Current
3,090 GBP2024-12-31
43,190 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,802 GBP2024-12-31
13,316 GBP2023-12-31
Other Creditors
Current
89,512 GBP2024-12-31
116,787 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,300,000 GBP2024-12-31
3,400,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31

  • KITE PACKAGING PROPERTIES 2 LIMITED
    Info
    Registered number 08675534
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.