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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 12
  • 1
    Smith, Stephen John
    Chartered Accountant born in June 1957
    Individual (50 offsprings)
    Officer
    2021-05-24 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Murray, Gerard Thomas
    Born in May 1963
    Individual (156 offsprings)
    Officer
    2021-05-24 ~ 2026-01-13
    OF - Director → CIF 0
  • 3
    Millard, Marnie-jane
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2025-05-30 ~ 2026-03-12
    OF - Director → CIF 0
  • 4
    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
    2016-04-26 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-11-27 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Rice, Patricia Ada
    Individual (37 offsprings)
    Officer
    2016-03-01 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 7
    Ariznabarreta, Maria Teresa Octavio
    Born in September 1968
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2026-03-12
    OF - Director → CIF 0
  • 8
    Brind, David Leonard
    Born in December 1972
    Individual (53 offsprings)
    Officer
    2016-03-01 ~ 2026-03-12
    OF - Director → CIF 0
    Brind, David Leonard
    Individual (53 offsprings)
    Officer
    2021-05-14 ~ 2026-03-12
    OF - Secretary → CIF 0
  • 9
    Earl, Mark
    Born in November 1985
    Individual (29 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
    Earl, Mark
    Individual (29 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Maxted, Ben
    Born in December 1983
    Individual (42 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 11
    KITE UK BIDCO LIMITED
    16972693 16972753
    8 Sackville Street, London, Uk, 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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, 970 offsprings)
    Officer
    2015-11-27 ~ 2016-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KITWAVE GROUP PLC

Period: 2021-05-05 ~ now
Company number: 09892174
Registered names
KITWAVE GROUP PLC - now
TIMEC 1535 LIMITED - 2016-04-02 09878894... (more)
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
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 GBP2015-11-27 ~ 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 GROUP PLC
    Info
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2021-05-05
    Registered number 09892174
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
    PUBLIC LIMITED COMPANY incorporated on 2015-11-27 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • KITWAVE GROUP PLC
    S
    Registered number 09892174
    Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom, NE29 7XJ
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KITWAVE INVESTMENTS LIMITED
    - now 09891335
    TIMEC 1534 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.