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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 9
  • 1
    Hawthorne, Peter Chandler
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2025-12-17
    OF - Director → CIF 0
  • 2
    Dassios, Angelos
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Berweger, Peter
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
    Berweger, Peter
    Managing Director born in September 1969
    Individual (4 offsprings)
    2021-03-18 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Heberle, Kyle David
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Bierschenk, Steve
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Wirth, Daniel Eugene
    Ceo born in May 1983
    Individual (9 offsprings)
    Officer
    2021-03-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Goedde, Lutz
    Investment Professional born in July 1966
    Individual (4 offsprings)
    Officer
    2021-08-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    KYNETEC INTERMEDIATE II UK LTD.
    13252652 13248661
    Kynetec, Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ 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
  • 9
    190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate (4 offsprings)
    Person with significant control
    2021-03-08 ~ 2021-03-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KYNETEC BIDCO UK LTD.

Period: 2021-03-08 ~ now
Company number: 13249867
Registered name
KYNETEC BIDCO UK LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KYNETEC BIDCO UK LTD.
    Info
    Registered number 13249867
    Kynetec Weston Court, Weston, Newbury, Berkshire RG20 8JE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • KYNETEC BIDCO UK LTD.
    S
    Registered number 13249867
    Suite 1, 3rd Floor, St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • KYNETEC BIDCO UK LIMITED
    S
    Registered number 13249867
    Weston Court, Weston, Newbury, Berkshire, England, RG20 8JE
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROJECT FARM BIDCO LIMITED
    - now 09794282 09794281... (more)
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROJECT FARM TOPCO LIMITED
    - now 09794280
    AGHOCO 1341 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.