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
    Draper, Bryan Patrick
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Waters, Ian David
    Design Engineer born in April 1965
    Individual (1 offspring)
    Officer
    2015-10-13 ~ now
    OF - director → CIF 0
  • 3
    PROCESS ANALYSIS AND AUTOMATION LIMITED - 2012-12-17
    Unit 6, Armstrong Mall, Southwood Business Park, Farnborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,630,608 GBP2023-09-30
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Brook, Philip Dennis
    Mechanical Engineer born in March 1959
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2025-04-22
    OF - director → CIF 0
  • 2
    Watts, Sukjeet Kaur
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2024-04-19
    OF - director → CIF 0
  • 3
    Smith, Kevin George
    Individual
    Officer
    2015-10-13 ~ 2019-02-28
    OF - secretary → CIF 0
  • 4
    Wilson, Trevor
    Chartered Accountant born in November 1960
    Individual (11 offsprings)
    Officer
    2015-10-13 ~ 2019-05-31
    OF - director → CIF 0
  • 5
    Tilley, Gerard Paul
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2015-10-13 ~ 2023-02-01
    OF - director → CIF 0
  • 6
    Greenwood, Stephen Gordon
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2015-04-18 ~ 2019-02-19
    OF - director → CIF 0
  • 7
    Jones, Keith Andrew
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2019-02-28
    OF - secretary → CIF 0
  • 8
    6a, Queensway, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

KGW GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-09-30
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
74,264 GBP2023-09-30
74,264 GBP2022-08-31
Debtors
19,848 GBP2023-09-30
19,848 GBP2022-08-31
Creditors
Current
102,226 GBP2023-09-30
102,226 GBP2022-08-31
Net Current Assets/Liabilities
-82,378 GBP2023-09-30
-82,378 GBP2022-08-31
Total Assets Less Current Liabilities
-8,114 GBP2023-09-30
-8,114 GBP2022-08-31
Creditors
Non-current
19,975 GBP2023-09-30
19,975 GBP2022-08-31
Net Assets/Liabilities
-28,089 GBP2023-09-30
-28,089 GBP2022-08-31
Equity
Called up share capital
117 GBP2023-09-30
117 GBP2022-08-31
Share premium
59,936 GBP2023-09-30
59,936 GBP2022-08-31
Retained earnings (accumulated losses)
-88,142 GBP2023-09-30
-88,142 GBP2022-08-31
Equity
-28,089 GBP2023-09-30
-28,089 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
74,264 GBP2022-08-31
Investments in Group Undertakings
74,264 GBP2023-09-30
74,264 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
19,848 GBP2023-09-30
19,848 GBP2022-08-31
Amounts owed to group undertakings
Current
1,912 GBP2023-09-30
1,912 GBP2022-08-31
Other Creditors
Current
100,314 GBP2023-09-30
100,314 GBP2022-08-31
Non-current
19,975 GBP2023-09-30
19,975 GBP2022-08-31

Related profiles found in government register
  • KGW GROUP LIMITED
    Info
    Registered number 09549005
    C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR
    Private Limited Company incorporated on 2015-04-18 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • KGW GROUP LIMITED
    S
    Registered number 09549005
    41 Crossgate Road, Park Farm Industrial Estate, Redditch, United Kingdom, B98 7SN
    Limited in Companies House, United Kingdom
    CIF 1
  • KGW GROUP LIMITED
    S
    Registered number 09549005
    C/o Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England, GU14 0NR
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -169,456 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    KGW PRECISION ENGINEERING LIMITED - 2019-04-17
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -155,414 GBP2021-08-31
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • KGW ELECTRICAL LIMITED - 2023-05-24
    Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    44,264 GBP2023-08-31
    Person with significant control
    2018-12-17 ~ 2024-04-08
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.