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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
    Ashe, Marie-bernadette Franziska
    Accountant born in April 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
    Ashe, Marie-bernadette Franziska
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcinnes, Bruce Gordon
    Director born in September 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
  • 3
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    KPG HOLDINGS LIMITED - 2016-03-16
    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 - 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 4 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
1,090,000 GBP2023-12-31
Debtors
558,667 GBP2024-12-31
10,552 GBP2023-12-31
Cash at bank and in hand
58 GBP2024-12-31
58 GBP2023-12-31
Current Assets
558,725 GBP2024-12-31
10,610 GBP2023-12-31
Creditors
Current
30,501 GBP2024-12-31
602,949 GBP2023-12-31
Net Current Assets/Liabilities
528,224 GBP2024-12-31
-592,339 GBP2023-12-31
Total Assets Less Current Liabilities
528,224 GBP2024-12-31
497,661 GBP2023-12-31
Net Assets/Liabilities
528,224 GBP2024-12-31
441,661 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
209,763 GBP2023-12-31
Retained earnings (accumulated losses)
428,224 GBP2024-12-31
131,898 GBP2023-12-31
Equity
528,224 GBP2024-12-31
441,661 GBP2023-12-31
Investment Property - Fair Value Model
1,090,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,090,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
558,667 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
10,552 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
558,667 GBP2024-12-31
Current, Amounts falling due within one year
10,552 GBP2023-12-31
Amounts owed to group undertakings
Current
600,421 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,750 GBP2024-12-31
Other Creditors
Current
1,751 GBP2024-12-31
2,528 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31

  • KITE PACKAGING PROPERTIES 4 LIMITED
    Info
    Registered number 09374935
    icon of addressPuma Park, 102-106 Scimitar Way, Coventry CV3 4GB
    Private Limited Company incorporated on 2015-01-06 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.