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
2
- 1
Williams, Dale
Director born in April 1983Individual (7 offsprings)Officer
2014-04-25 ~ nowOF - Director → CIF 0Mr Dale Williams
Born in April 1983Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Iain Fraser Lovett
Born in January 1968Individual (13 offsprings)Person with significant control 2017-05-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Lovett, Iain Fraser
Born in January 1968Individual (13 offsprings)Officer 2017-05-26 ~ 2024-09-23OF - Director → CIF 0
Company in focus
KETTLE CO HOLDINGS LIMITED
Previous names
KETTLE HOLDINGS (UK) LIMITED - 2015-05-11
KETTLE OF FOWEY HOLDINGS LIMITED - 2021-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
160 GBP2023-12-31
261 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
-60 GBP2023-12-31
-160 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
2,101 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
98 GBP2023-12-31
2,099 GBP2022-12-31
Equity
100 GBP2023-12-31
2,101 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
261 GBP2023-12-31
261 GBP2022-12-31
Investments in Subsidiaries
160 GBP2023-12-31
261 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
KETTLE CO HOLDINGS LIMITED
InfoKETTLE HOLDINGS (UK) LIMITED - 2015-05-11KETTLE OF FOWEY HOLDINGS LIMITED - 2015-05-11Registered number 09010943
Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, Devon EX5 1AFPrivate Limited Company incorporated on 2014-04-25 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0KETTLE CO HOLDINGS LIMITED
SRegistered number 09010943Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, United Kingdom, EX5 1AFCompany in United Kingdom'S Registrar Of Companies, United KingdomCIF 1Limited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
KBB PARTNERSHIPS LTD
- nowKETTLE DESIGN LIMITED - 2024-09-26Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)-16,091 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2Brook House, Winslade Park, Clyst St. Mary, ExeterLiquidation Corporate (2 parents)Equity (Company account)-182,086 GBP2022-12-31Person with significant control 2021-04-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)30,364 GBP2023-12-31Person with significant control 2021-04-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4Brook House Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (2 parents)Equity (Company account)134,013 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
KBB PARTNERSHIPS LTD
- nowKETTLE DESIGN LIMITED - 2024-09-26Unit 1 Langdon's Business Park, Oil Mill Lane, Exeter, Devon, United KingdomActive Corporate (2 parents)Equity (Company account)-16,091 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-04-24CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
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