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
    Tripp, Nigel John
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2015-03-12 ~ now
    OF - director → CIF 0
    Mr Nigel John Tripp
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tedstone, Jonathan
    Director born in December 1985
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ now
    OF - director → CIF 0
  • 3
    Bryce, John Charles
    Director born in March 1953
    Individual (14 offsprings)
    Officer
    2015-03-12 ~ now
    OF - director → CIF 0
    Mr John Charles Bryce
    Born in March 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KWB HOLDINGS LIMITED

Previous name
KWB 123 LIMITED - 2015-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,304 GBP2024-03-31
24,304 GBP2023-03-31
Debtors
207,908 GBP2024-03-31
82,233 GBP2023-03-31
Cash at bank and in hand
2,244 GBP2024-03-31
6,245 GBP2023-03-31
Current Assets
210,152 GBP2024-03-31
88,478 GBP2023-03-31
Creditors
Current
234,291 GBP2024-03-31
112,643 GBP2023-03-31
Net Current Assets/Liabilities
-24,139 GBP2024-03-31
-24,165 GBP2023-03-31
Total Assets Less Current Liabilities
165 GBP2024-03-31
139 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
65 GBP2024-03-31
39 GBP2023-03-31
Equity
165 GBP2024-03-31
139 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
24,304 GBP2023-03-31
Investments in Group Undertakings
24,304 GBP2024-03-31
24,304 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
207,908 GBP2024-03-31
82,233 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72 GBP2024-03-31
Other Creditors
Current
234,219 GBP2024-03-31
112,643 GBP2023-03-31

Related profiles found in government register
  • KWB HOLDINGS LIMITED
    Info
    KWB 123 LIMITED - 2015-06-08
    Registered number 09485732
    1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands B3 1NQ
    Private Limited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • KWB HOLDINGS LIMITED
    S
    Registered number 09485732
    1st Floor, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England, B3 1NQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -18,378 GBP2024-03-31
    Person with significant control
    2020-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    KGA SURVEYORS LIMITED - 2016-06-27
    1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Person with significant control
    2016-06-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    12,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 4
    KNIGHT WELCH BRYCE MANAGEMENT SERVICES LIMITED - 2001-07-30
    MITEDEAL LIMITED - 1989-06-14
    C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    81,872 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    1st Floor, Lancaster House 67 Newhall Street, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    9,985 GBP2024-03-31
    Person with significant control
    2016-05-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Lancaster House, 67 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,897 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.