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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 3
  • 1
    Ashe, Marie-bernadette Franziska
    Born in April 1969
    Individual (39 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (39 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcinnes, Bruce Gordon
    Born in September 1947
    Individual (54 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    KITE PACKAGING GROUP HOLDINGS LIMITED
    - now 06510008 04141123
    KPG HOLDINGS LIMITED - 2016-03-16
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KITE PACKAGING PROPERTIES 3 LIMITED

Period: 2014-04-14 ~ now
Company number: 08994729
Registered name
KITE PACKAGING PROPERTIES 3 LIMITED - now 10202258... (more)
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
3,050,000 GBP2024-12-31
3,050,000 GBP2023-12-31
Debtors
71,481 GBP2024-12-31
31,167 GBP2023-12-31
Cash at bank and in hand
873 GBP2024-12-31
224 GBP2023-12-31
Current Assets
72,354 GBP2024-12-31
31,391 GBP2023-12-31
Creditors
Current
82,133 GBP2024-12-31
64,480 GBP2023-12-31
Net Current Assets/Liabilities
-9,779 GBP2024-12-31
-33,089 GBP2023-12-31
Total Assets Less Current Liabilities
3,040,221 GBP2024-12-31
3,016,911 GBP2023-12-31
Creditors
Non-current
-1,050,000 GBP2024-12-31
-1,050,000 GBP2023-12-31
Net Assets/Liabilities
1,552,221 GBP2024-12-31
1,528,911 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
1,114,781 GBP2024-12-31
1,114,781 GBP2023-12-31
Retained earnings (accumulated losses)
337,440 GBP2024-12-31
314,130 GBP2023-12-31
Equity
1,552,221 GBP2024-12-31
1,528,911 GBP2023-12-31
Investment Property - Fair Value Model
3,050,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
71,481 GBP2024-12-31
31,167 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,103 GBP2024-12-31
11,830 GBP2023-12-31
Other Creditors
Current
55,030 GBP2024-12-31
52,650 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31

  • KITE PACKAGING PROPERTIES 3 LIMITED
    Info
    Registered number 08994729
    Puma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.