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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 1
  • 1
    Whittell, Phillip Kaye
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Mr Phillip Kaye Whittell
    Born in January 1969
    Individual (12 offsprings)
    Person with significant control
    2023-11-30 ~ 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
parent relation
Company in focus

PKW GROUP HOLDINGS LIMITED

Period: 2023-11-30 ~ now
Company number: 15319885
Registered name
PKW GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PKW GROUP HOLDINGS LIMITED
    Info
    Registered number 15319885
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1RL
    PRIVATE LIMITED COMPANY incorporated on 2023-11-30 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • PKW GROUP HOLDINGS LIMITED
    S
    Registered number 15319885
    Unit G1, Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1RL
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GNG GROUP LIMITED
    - now 02208868
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2018-10-16
    GNG FOAM CONVERTERS LTD - 2018-05-29
    G.N.G. FOAM CONVERTERS (YORKS) LIMITED - 2006-03-21
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GNG SPORT LIMITED
    05306945
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-18
    Date of completion or termination of CVA on 2018-10-16
    Unit G1 Tyler Close, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.