logo
explain how to read the page

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
    Erasmus, Peter James
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Ian David
    Design Engineer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 4, 4 Giro's Passage, Upper Town, Gibraltar
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ 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
Ceased 10
  • 1
    Watts, Sukjeet Kaur
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Tilley, Gerard Paul
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Wilson, Trevor
    Chartered Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Brook, Philip Dennis
    Mechanical Engineer born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Greenwood, Stephen Gordon
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-18 ~ 2019-02-19
    OF - Director → CIF 0
  • 6
    Jones, Keith Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 7
    Smith, Kevin George
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 8
    Draper, Bryan Patrick
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    icon of address6a, 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
  • 10
    PROCESS ANALYSIS AND AUTOMATION LIMITED - 2012-12-17
    icon of addressUnit 6, Armstrong Mall, Southwood Business Park, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,630,608 GBP2023-09-30
    Person with significant control
    2023-02-01 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KGW GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-01 ~ 2023-09-30
Fixed Assets - Investments
74,213 GBP2024-09-30
74,264 GBP2023-09-30
Debtors
19,848 GBP2023-09-30
Creditors
Current
26,291 GBP2024-09-30
102,226 GBP2023-09-30
Net Current Assets/Liabilities
-26,291 GBP2024-09-30
-82,378 GBP2023-09-30
Total Assets Less Current Liabilities
47,922 GBP2024-09-30
-8,114 GBP2023-09-30
Creditors
Non-current
19,975 GBP2024-09-30
19,975 GBP2023-09-30
Net Assets/Liabilities
27,947 GBP2024-09-30
-28,089 GBP2023-09-30
Equity
Called up share capital
117 GBP2024-09-30
117 GBP2023-09-30
Share premium
59,936 GBP2024-09-30
59,936 GBP2023-09-30
Retained earnings (accumulated losses)
-32,106 GBP2024-09-30
-88,142 GBP2023-09-30
Equity
27,947 GBP2024-09-30
-28,089 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
74,213 GBP2024-09-30
74,264 GBP2023-09-30
Investments in Group Undertakings
74,213 GBP2024-09-30
74,264 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
19,848 GBP2023-09-30
Amounts owed to group undertakings
Current
1,912 GBP2024-09-30
1,912 GBP2023-09-30
Other Creditors
Current
24,379 GBP2024-09-30
100,314 GBP2023-09-30
Non-current
19,975 GBP2024-09-30
19,975 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
56,036 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
56,036 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • KGW GROUP LIMITED
    Info
    Registered number 09549005
    icon of addressUnit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire GU14 0NR
    Private Limited Company incorporated on 2015-04-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • KGW GROUP LIMITED
    S
    Registered number 09549005
    icon of address41 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
    icon of addressC/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
    icon of addressUnit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -162,459 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    KGW PRECISION ENGINEERING LIMITED - 2019-04-17
    icon of addressC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -155,414 GBP2021-08-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • KGW ELECTRICAL LIMITED - 2023-05-24
    icon of addressUnit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,099 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-12-17 ~ 2024-04-08
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.