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 3
  • 1
    Grant, Kevin
    Company Director born in August 1977
    Individual (14 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Grant
    Born in August 1977
    Individual (14 offsprings)
    Person with significant control
    2022-07-15 ~ now
    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
    Lockwood, Geoffrey Alexander Vincent
    Accountant born in April 1964
    Individual (22 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Alexander Vincent Lockwood
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2024-03-01 ~ now
    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
    Welsh, Alan Michael
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Ahuir, Fred
    Restaurateur born in August 1973
    Individual (1 offspring)
    Officer
    2022-07-15 ~ 2023-06-15
    OF - Director → CIF 0
parent relation
Company in focus

PATCHWORK BRANDS LTD

Previous names
KG RETAIL HOLDINGS LIMITED - 2023-11-10
WINE ON WATLING LTD - 2023-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
600,004 GBP2024-03-31
1 GBP2023-07-31
Creditors
Amounts falling due within one year
-600,003 GBP2024-03-31
0 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-07-31
Equity
1 GBP2024-03-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-03-31
02022-07-15 ~ 2023-07-31

Related profiles found in government register
  • PATCHWORK BRANDS LTD
    Info
    KG RETAIL HOLDINGS LIMITED - 2023-11-10
    WINE ON WATLING LTD - 2023-07-11
    Registered number 14237367
    21 Cobham Road, Fetcham, Leatherhead KT22 9AU
    Private Limited Company incorporated on 2022-07-15 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • PATCHWORK BRANDS LTD
    S
    Registered number 14237367
    11-12, St. Swithin's Lane, London, England, EC4N 8AL
    Limited Company - Limited By Shares in Register Of Companies, England
    CIF 1
  • PATCHWORK BRANDS LTD
    S
    Registered number 14237367
    2, Barfett Street, London, England, W10 4NP
    Limited Company - Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Barfett Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -252,219 GBP2024-03-31
    Person with significant control
    2024-06-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    11-12 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    191,056 GBP2023-08-31
    Person with significant control
    2024-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.