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 3
  • 1
    Paske, Norman Charles
    Director born in June 1962
    Individual (130 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mosnak, Zuzana
    Accountant born in April 1981
    Individual (106 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mosnak, Zuzana
    Individual (106 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    CAMLAND BOWBRIDGE LIMITED - 2018-11-02
    CAMLAND ASSOCIATES LIMITED - 2017-05-08
    Unit 4, Shieling Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -94,215 GBP2024-03-30
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Lamb, Jonathan Daniel
    Director born in November 1976
    Individual (59 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Anderson, Richard Stewart
    Director born in November 1963
    Individual (87 offsprings)
    Officer
    2019-12-20 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Purday, Oliver Thomas
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    City Pavilion, 27 Bush Lane, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    61,512 GBP2020-12-01 ~ 2021-11-30
    Person with significant control
    2019-12-20 ~ 2023-02-17
    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
parent relation
Company in focus

BOWBRIDGE (KIER) LIMITED

Previous name
BOWBRIDGE (KEELE) LIMITED - 2019-10-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
420,000 GBP2024-03-31
420,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
420,100 GBP2024-03-31
420,100 GBP2023-03-31
Total Inventories
300,300 GBP2024-03-31
135,842 GBP2023-03-31
Debtors
230,895 GBP2024-03-31
419,242 GBP2023-03-31
Cash at bank and in hand
16,914 GBP2024-03-31
46,022 GBP2023-03-31
Current Assets
548,109 GBP2024-03-31
601,106 GBP2023-03-31
Net Current Assets/Liabilities
431,627 GBP2024-03-31
555,212 GBP2023-03-31
Total Assets Less Current Liabilities
851,727 GBP2024-03-31
975,312 GBP2023-03-31
Net Assets/Liabilities
533,468 GBP2024-03-31
534,985 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
19,800 GBP2024-03-31
19,800 GBP2023-03-31
Retained earnings (accumulated losses)
513,468 GBP2024-03-31
514,985 GBP2023-03-31
Equity
533,468 GBP2024-03-31
534,985 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-08-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
420,000 GBP2024-03-31
420,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
420,000 GBP2024-03-31
420,000 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed by group undertakings and participating interests
230,000 GBP2024-03-31
411,485 GBP2023-03-31
Other Debtors
895 GBP2024-03-31
7,757 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,628 GBP2024-03-31
45,746 GBP2023-03-31
Other Creditors
Amounts falling due within one year
67,854 GBP2024-03-31
148 GBP2023-03-31
Amounts falling due after one year
261,364 GBP2024-03-31
208,838 GBP2023-03-31
Related profiles found in government register
  • BOWBRIDGE (KIER) LIMITED
    Info
    BOWBRIDGE (KEELE) LIMITED - 2019-10-29
    Registered number 12129401
    Unit 4 Shieling Court, Corby NN18 9QD
    Private Limited Company incorporated on 2019-07-30 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • TILIA HOMES LIMITED
    S
    Registered number 00775505
    Providence House, 141-145, Princes Street, Ipswich, Suffolk, England, IP1 1QJ
    CIF 1
  • TILIA HOMES LIMITED
    S
    Registered number 00775505
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-06-21 ~ now
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 4
    Tungsten Building Central Boulevard, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-13 ~ now
    CIF 16 - LLP Designated Member → ME
  • 5
    Tungsten Building Central Boulevard, Shirley, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-13 ~ now
    CIF 17 - LLP Designated Member → ME
  • 6
    Unit 4 Shieling Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,119 GBP2024-03-31
    Person with significant control
    2019-11-26 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-09-20 ~ now
    CIF 33 - Has significant influence or control → OE
  • 8
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 10
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-30 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-10 ~ now
    CIF 14 - LLP Designated Member → ME
  • 12
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-10 ~ now
    CIF 15 - LLP Designated Member → ME
  • 13
    81 Fountain Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2019-05-15 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 14
    81 Fountain Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2019-05-15 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 15
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-26 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 17
    84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2017-09-19 ~ now
    CIF 39 - Has significant influence or control → OE
  • 18
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove members → OE
    Officer
    2018-02-19 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 19
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Right to appoint or remove members → OE
    Officer
    2018-02-19 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 20
    Trinity (estates) Property Management Ltd, Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2021-07-01 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 21
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-09-20 ~ now
    CIF 34 - Has significant influence or control → OE
  • 22
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 23
    81 Fountain Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-05-24 ~ now
    CIF 6 - LLP Designated Member → ME
  • 24
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-09-19 ~ now
    CIF 35 - Has significant influence or control → OE
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Has significant influence or control → OE
  • 26
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2020-01-17 ~ now
    CIF 41 - Has significant influence or control → OE
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-13 ~ now
    CIF 36 - Has significant influence or control → OE
  • 28
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-12-20 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Has significant influence or control → OE
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2023-03-24 ~ now
    CIF 80 - Has significant influence or control → OE
  • 31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 32
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ now
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-17 ~ now
    CIF 12 - LLP Designated Member → ME
  • 33
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ now
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-17 ~ now
    CIF 13 - LLP Designated Member → ME
  • 34
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 35
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-09-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 36
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-29 ~ now
    CIF 31 - Right to appoint or remove directors → OE
  • 37
    KCK PETERBOROUGH DEVCO LLP - 2021-07-26
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Right to appoint or remove members → OE
  • 38
    KCK PETERBOROUGH HOLDCO 1 LLP - 2021-07-26
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ now
    CIF 58 - Right to surplus assets - 75% or more → OE
    CIF 58 - Right to appoint or remove members → OE
    Officer
    2016-11-22 ~ now
    CIF 10 - LLP Designated Member → ME
  • 39
    KCK PETERBOROUGH HOLDCO 2 LLP - 2021-07-26
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ now
    CIF 59 - Right to surplus assets - 75% or more → OE
    CIF 59 - Right to appoint or remove members → OE
    Officer
    2016-11-22 ~ now
    CIF 11 - LLP Designated Member → ME
  • 40
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 41
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    CIF 1 - Director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Has significant influence or control → OE
  • 43
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-09-21 ~ now
    CIF 28 - Right to appoint or remove directors → OE
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-03-28 ~ now
    CIF 38 - Has significant influence or control → OE
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2019-07-11 ~ now
    CIF 45 - Has significant influence or control → OE
  • 46
    KIER COMMUNITY LIVING TOPCO 1 LLP - 2021-08-24
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2018-03-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 47
    KIER COMMUNITY LIVING TOPCO 2 LLP - 2021-08-24
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2018-03-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 48
    KIER CROSS KEYS HOLDCO 1 LLP - 2021-07-26
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to surplus assets - 75% or more → OE
    Officer
    2017-01-18 ~ now
    CIF 8 - LLP Designated Member → ME
  • 49
    KIER CROSS KEYS HOLDCO 2 LLP - 2021-07-26
    Tungsten Building Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-18 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to surplus assets - 75% or more → OE
    Officer
    2017-01-18 ~ now
    CIF 9 - LLP Designated Member → ME
  • 50
    KIER HOMES CALEDONIA LIMITED - 2021-08-05
    KIER HOMES LIMITED - 2008-10-24
    TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
    LOOKSTAKE LIMITED - 1988-06-03
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 51
    TILIA CROSS KEYS HOLDINGS LIMITED - 2023-07-07
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 52
    KIER HOMES NORTHERN LIMITED - 2021-08-06
    KIER LIONCO LIMITED - 2006-07-27
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 53
    KIER LAND LIMITED - 2021-08-05
    TWIGDEN (HS2) LIMITED - 2000-04-18
    TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03
    TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 54
    KIER LIVING DEVELOPMENTS LIMITED - 2021-08-06
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-13 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 55
    KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2019-06-28 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 56
    KIER SOVEREIGN LLP - 2021-11-04
    Tungsten Building Central Boulevard, Shirley, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 57 - Right to appoint or remove members → OE
    Officer
    2017-03-28 ~ now
    CIF 7 - LLP Designated Member → ME
  • 57
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 58
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-24 ~ now
    CIF 37 - Has significant influence or control → OE
  • 59
    Company number 15951494
    Non-active corporate
    Person with significant control
    2024-09-11 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-19 ~ 2018-02-28
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove members → OE
    Officer
    2018-02-19 ~ 2018-02-28
    CIF 22 - LLP Designated Member → ME
  • 2
    WEST HILL KETTERING MANAGEMENT COMPANY LIMITED - 2016-11-10
    C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.