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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 5
  • 1
    Grace, Charles
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Daniel
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Griesemer, Stephen
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Director → CIF 0
    Griesemer, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Westergaard, David
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1609, 1609 Airport Rd., Monroe, North Carolina, Monroe, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ospalik, Robert Douglas
    Finance born in June 1973
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2019-08-29
    OF - Director → CIF 0
  • 2
    Hill, Graeme
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Vance, Seth
    Born in January 1983
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Mcgowan, Patrick
    Chief Financial Officer born in June 1986
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Brickman, Charles Andrew
    Private Investor born in November 1964
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Digiovanni, John
    Private Equity Vice President born in January 1983
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2017-01-10
    OF - Director → CIF 0
  • 7
    Alamzad, Hussein Henry
    Business Executive born in June 1964
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Sterner, Brad
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2025-10-20
    OF - Director → CIF 0
  • 9
    icon of address67-71, 67-71 E. Willow Street, Millburn, Nj, United States
    Corporate
    Person with significant control
    2016-07-14 ~ 2016-07-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KASON (UK) LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,371,889 GBP2024-12-31
Net Current Assets/Liabilities
-2,371,789 GBP2024-12-31
-5,850,385 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,789,677 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-6,161,466 GBP2024-12-31
-5,850,385 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,161,566 GBP2024-12-31
-5,850,485 GBP2023-12-31
Equity
-6,161,466 GBP2024-12-31
-5,850,385 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
338,096 GBP2024-12-31
4,064,782 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,033,793 GBP2024-12-31
1,785,703 GBP2023-12-31
Creditors
Current
2,371,889 GBP2024-12-31
5,850,485 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,789,677 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • KASON (UK) LIMITED
    Info
    Registered number 09685823
    icon of addressPrime Point Unit B, Lower Eccleshill Road, Darwen, Lancashire BB3 0RP
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • KASON UK LTD
    S
    Registered number missing
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRAME EXCHANGE LIMITED - 2009-07-10
    KASON KEK-GARDNER LIMITED - 2017-12-21
    KEK-GARDNER LIMITED - 2016-01-07
    icon of addressUnit B, Prime Point, Lower Eccleshill Road, Darwen, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,463,703 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.