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
    Whitley, Ian
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gennasio, Enrico
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Towers, Anthony
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 4
    COSMICBRIDGE LIMITED - 2005-03-31
    43 Wilcock Road, Haydock, St Helens, Merseyside, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,467,196 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Rachael Jayne Needham
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-02-26
    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
    Needham, Cherith Louise
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Cherith Louise Needham
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2020-03-18 ~ 2021-02-26
    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
  • 3
    Needham, Lisa Jane
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Lisa Jane Needham
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2020-01-28 ~ 2021-02-26
    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
  • 4
    Galbussera, Stefano
    Executive born in November 1969
    Individual
    Officer
    2021-02-26 ~ 2024-09-09
    OF - Director → CIF 0
parent relation
Company in focus

KIOWA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
2,000 GBP2023-01-01 ~ 2023-12-31
3,043 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,000 GBP2023-01-01 ~ 2023-12-31
-3,043 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-01-01 ~ 2023-12-31
36,957 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,000 GBP2023-01-01 ~ 2023-12-31
36,957 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
27,684 GBP2023-12-31
29,684 GBP2022-12-31
-7,273 GBP2021-12-31
Fixed Assets - Investments
5,929,500 GBP2023-12-31
5,929,500 GBP2022-12-31
Debtors
1,053 GBP2023-12-31
2,464 GBP2022-12-31
Creditors
Current
2,869 GBP2023-12-31
2,280 GBP2022-12-31
Net Current Assets/Liabilities
-1,816 GBP2023-12-31
184 GBP2022-12-31
Total Assets Less Current Liabilities
5,927,684 GBP2023-12-31
5,929,684 GBP2022-12-31
Equity
Called up share capital
958 GBP2023-12-31
958 GBP2022-12-31
Share premium
5,899,042 GBP2023-12-31
5,899,042 GBP2022-12-31
Equity
5,927,684 GBP2023-12-31
5,929,684 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,929,500 GBP2022-12-31
Investments in Group Undertakings
5,929,500 GBP2023-12-31
5,929,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,053 GBP2023-12-31
2,464 GBP2022-12-31
Accrued Liabilities
Current
2,869 GBP2023-12-31
2,280 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
958 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KIOWA GROUP HOLDINGS LIMITED
    Info
    Registered number 12430161
    18 Northgate Sleaford, Lincolnshire NG34 7BJ
    Private Limited Company incorporated on 2020-01-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • KIOWA GROUP HOLDINGS LIMITED
    S
    Registered number 12430161
    18 Northgate, Sleaford, Lincolnshire, England, NG34 7BJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Northgate, Sleaford, Lincs
    Active Corporate (4 parents)
    Equity (Company account)
    4,127,877 GBP2023-12-31
    Person with significant control
    2020-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.