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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 7
  • 1
    Young, Paul Victor
    Company Director born in September 1957
    Individual (47 offsprings)
    Officer
    2016-03-01 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Paul Victor Young
    Born in September 1957
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-11-26 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Maxted, Ben
    Born in December 1983
    Individual (42 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Brind, David Leonard
    Born in December 1972
    Individual (53 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Brind, David
    Individual (53 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Rice, Patricia Ada
    Individual (37 offsprings)
    Officer
    2016-03-01 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 6
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2015-11-26 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 7
    KITWAVE GROUP PLC
    - now 09892174
    KITWAVE GROUP LIMITED - 2021-05-05 09892174
    TIMEC 1535 LIMITED - 2016-04-02
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

KITWAVE INVESTMENTS LIMITED

Period: 2016-04-02 ~ now
Company number: 09891335
Registered names
KITWAVE INVESTMENTS LIMITED - now
TIMEC 1534 LIMITED - 2016-04-02 10179316... (more)
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-26 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31
Shareholder's fund
1 GBP2016-01-31

Related profiles found in government register
  • KITWAVE INVESTMENTS LIMITED
    Info
    TIMEC 1534 LIMITED - 2016-04-02
    Registered number 09891335
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • KITWAVE INVESTMENTS LIMITED
    S
    Registered number 09891335
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KITWAVE ONE LIMITED
    07562615
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.