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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 7
  • 1
    Young, Carol Anne
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Young, Jonathan Alexander
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Key, John Ernest
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    2014-12-16 ~ 2021-11-16
    OF - Director → CIF 0
    Mr John Ernest Key
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morgan, Julian Ronald John
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
    Mr Julian Ronald John Morgan
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Underwood, Mark
    Finance Director born in December 1959
    Individual (7 offsprings)
    Officer
    2014-12-23 ~ 2016-12-19
    OF - Director → CIF 0
  • 6
    Key, Susan
    Marketing Director born in March 1956
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    SCOT SEAT GROUP LTD
    - now SC441264
    SCOT SEAT INTERNATIONAL LTD - 2021-10-12
    9, Glasgow Road, Paisley, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KPM-MARINE DESIGN ENGINEERING LTD

Period: 2014-12-16 ~ now
Company number: 09356805
Registered name
KPM-MARINE DESIGN ENGINEERING LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • KPM-MARINE DESIGN ENGINEERING LTD
    Info
    Registered number 09356805
    85-90 Buckingham Street Buckingham Street, Birmingham B19 3HU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-16 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • KPM-MARINE DESIGN ENGINEERING LTD
    S
    Registered number 9356805
    85-90, Buckingham Street, Wylde Green, Birmingham, West Midlands, United Kingdom, B19 3HU
    Limited Company in England Company Registry, England
    CIF 1
  • KPM-MARINE DESIGN LTD
    S
    Registered number 9356805
    85-90, Buckingham Street, Birmingham, England, B19 3HU
    Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KPM-MARINE LTD.
    - now 08906305 02796904
    KPM CYBERNETICS LIMITED - 2014-10-13
    85-90 Buckingham Street, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARWICK CYBERNETICS LIMITED
    09386276
    85/90 Buckingham Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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