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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 2
  • 1
    Wardman-smith, Joanne Mary
    Managing Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
    Ms Joanne Mary Wardman-smith
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Platt, Peter Jeffrey
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KIGASS MANUFACTURING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Total Assets Less Current Liabilities
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Equity
Called up share capital
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Equity
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
15,000 GBP2023-06-30
Other Investments Other Than Loans
15,000 GBP2024-06-30
15,000 GBP2023-06-30

Related profiles found in government register
  • KIGASS MANUFACTURING HOLDINGS LIMITED
    Info
    Registered number 13142946
    icon of addressKigass Aero Components, Montague Road, Warwick, Warwickshire CV34 5LW
    Private Limited Company incorporated on 2021-01-19 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • KIGASS MANUFACTURING HOLDING LIMITED
    S
    Registered number 13142946
    icon of addressKigass Aero Components, Montague Road, Warwick, United Kingdom, CV34 5LW
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIGASS AIRCRAFT LIMITED - 1983-06-10
    icon of addressKigass Aero Components, Montague Road, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,135,018 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.