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 4
  • 1
    Burden, Peter
    Director born in February 1974
    Individual (18 offsprings)
    Officer
    2016-12-21 ~ now
    OF - director → CIF 0
    Mr Peter Cornelius Burden
    Born in February 1974
    Individual (18 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stewart, Christopher John
    Chartered Accountant born in January 1947
    Individual (7 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
  • 3
    Barnett, Andrew
    Finance Director born in May 1968
    Individual (16 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
  • 4
    Parker, Richard James
    Director born in June 1970
    Individual (28 offsprings)
    Officer
    2016-12-21 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Christopher John Stewart
    Born in January 1947
    Individual (7 offsprings)
    Person with significant control
    2016-11-25 ~ 2019-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Barnett
    Born in May 1968
    Individual (16 offsprings)
    Person with significant control
    2016-11-25 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KIWI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,557,441 GBP2023-12-31
2,256,763 GBP2022-12-31
Debtors
Current
192,153 GBP2023-12-31
390,746 GBP2022-12-31
Cash at bank and in hand
504,327 GBP2023-12-31
584,494 GBP2022-12-31
Net Assets/Liabilities
3,119,484 GBP2023-12-31
3,099,907 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,119,384 GBP2023-12-31
3,099,807 GBP2022-12-31
Equity
3,119,484 GBP2023-12-31
3,099,907 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
2,557,441 GBP2023-12-31
2,256,763 GBP2022-12-31
Investments in Subsidiaries
2,557,441 GBP2023-12-31
2,256,763 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,578 GBP2023-12-31
116,256 GBP2022-12-31
Other Debtors
Current
7,075 GBP2023-12-31
7,418 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,636 GBP2023-12-31
4,087 GBP2022-12-31
Other Creditors
Current
52,060 GBP2023-12-31
51,762 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,217 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • KIWI HOLDINGS LIMITED
    Info
    Registered number 10496601
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset BH23 6NW
    Private Limited Company incorporated on 2016-11-25 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • KIWI HOLDINGS LIMITED
    S
    Registered number 10496601
    Building 307, Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6NW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    FULCRUM HOLDINGS LIMITED - 2023-12-04
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,909 GBP2024-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KDC ENGINEERING LIMITED - 2023-03-30
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,798 GBP2023-12-31
    Person with significant control
    2019-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,957 GBP2023-12-31
    Person with significant control
    2018-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 5
    KDC TECHNOLOGY LIMITED - 2024-05-02
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    160,652 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,583,630 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    KDC GROUP LTD - 2023-02-07
    Building 307 Aviation Park West, Bournemouth Airport, Christchurch, Dorset, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    108,263 GBP2023-12-31
    Person with significant control
    2024-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    104,874 GBP2018-12-31
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.