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 1
  • Parker, Howard
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
    Parker, Howard
    Individual (15 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Howard Parker
    Born in May 1960
    Individual (15 offsprings)
    Person with significant control
    2017-02-17 ~ 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 2
  • 1
    Forsyth, John Christopher
    Financial Consultant born in July 1959
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ 2021-02-24
    OF - Director → CIF 0
    Forsyth, John Christopher
    Company Director born in July 1959
    Individual (29 offsprings)
    2024-02-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Parker, Kimberley Mary
    Director born in February 1960
    Individual
    Officer
    2016-05-18 ~ 2017-02-01
    OF - Director → CIF 0
parent relation
Company in focus

KAFF EUROPE LIMITED

Previous name
HADFIELD CORPORATE TRADING LIMITED - 2019-10-14
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-02-29
12 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
12 GBP2024-02-29
12 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
12 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Equity
12 GBP2024-02-29
12 GBP2023-02-28

  • KAFF EUROPE LIMITED
    Info
    HADFIELD CORPORATE TRADING LIMITED - 2019-10-14
    Registered number 10011912
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire PR7 4EX
    Private Limited Company incorporated on 2016-02-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.