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 1969Individual (4 offsprings)Officer
2025-04-14 ~ nowOF - Director → CIF 0 - 2
Towers, Anthony
Director born in September 1968Individual (3 offsprings)Officer 2020-01-28 ~ nowOF - Director → CIF 0 - 3
Gennasio, Enrico
Director born in August 1958Individual (7 offsprings)Officer 2021-02-26 ~ nowOF - Director → CIF 0 - 4
HIFLEX EUROPE LIMITED
- nowCOSMICBRIDGE LIMITED - 2005-03-31
43 Wilcock Road, Haydock, St Helens, Merseyside, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-17,252,566 GBP2024-12-31Person with significant control 2021-02-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mrs Rachael Jayne Needham
Born in January 1981Individual (2 offsprings)Person with significant control 2020-03-18 ~ 2021-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Needham, Cherith Louise
Director born in October 1947Individual (4 offsprings)Officer 2020-01-28 ~ 2021-02-26OF - Director → CIF 0Mrs Cherith Louise Needham
Born in October 1947Individual (4 offsprings)Person with significant control 2020-03-18 ~ 2021-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Needham, Lisa Jane
Director born in February 1967Individual (3 offsprings)Officer 2020-01-28 ~ 2021-02-26OF - Director → CIF 0Mrs Lisa Jane Needham
Born in February 1967Individual (3 offsprings)Person with significant control 2020-01-28 ~ 2021-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Galbussera, Stefano
Executive born in November 1969IndividualOfficer 2021-02-26 ~ 2024-09-09OF - Director → CIF 0
Company in focus
KIOWA GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
1,819 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,819 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
598,181 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
598,181 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
25,865 GBP2024-12-31
27,684 GBP2023-12-31
29,684 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,929,500 GBP2024-12-31
5,929,500 GBP2023-12-31
Debtors
1,053 GBP2023-12-31
Creditors
Current
3,635 GBP2024-12-31
2,869 GBP2023-12-31
Net Current Assets/Liabilities
-3,635 GBP2024-12-31
-1,816 GBP2023-12-31
Total Assets Less Current Liabilities
5,925,865 GBP2024-12-31
5,927,684 GBP2023-12-31
Equity
Called up share capital
958 GBP2024-12-31
958 GBP2023-12-31
Share premium
5,899,042 GBP2024-12-31
5,899,042 GBP2023-12-31
Equity
5,925,865 GBP2024-12-31
5,927,684 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,929,500 GBP2023-12-31
Investments in Group Undertakings
5,929,500 GBP2024-12-31
5,929,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,053 GBP2023-12-31
Amounts owed to group undertakings
Current
1,510 GBP2024-12-31
Accrued Liabilities
Current
2,125 GBP2024-12-31
2,869 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
958 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
598,181 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12430161
KIOWA GROUP HOLDINGS LIMITED
Info18 Northgate Sleaford, Lincolnshire NG34 7BJPrivate Limited Company incorporated on 2020-01-28 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 KIOWA GROUP HOLDINGS LIMITED
SRegistered number 1243016118 Northgate, Sleaford, Lincolnshire, England, NG34 7BJCompany Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 18 Northgate, Sleaford, LincsActive Corporate (4 parents)Equity (Company account)4,003,791 GBP2024-12-31Person with significant control 2020-03-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.