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 5
  • 1
    Hawthorne, Peter Chandler
    Advisor And Investor born in August 1958
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Berweger, Peter
    Chief Executive Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Bierschenk, Steve
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Dassios, Angelos
    Partner born in May 1974
    Individual (5 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Kynetec, Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-09 ~ now
    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
Ceased 4
  • 1
    Goedde, Lutz
    Investment Professional born in July 1966
    Individual
    Officer
    2021-08-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Berweger, Peter
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2021-06-14
    OF - Director → CIF 0
  • 3
    Wirth, Daniel Eugene
    Ceo born in May 1983
    Individual
    Officer
    2021-03-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate
    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.

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 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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
Active 2
  • 1
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AGHOCO 1341 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.