logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Horwood, Mark Stephen

    Related profiles found in government register
  • Horwood, Mark Stephen
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Harley House, 29 Cambray Place, Cheltenham, GL50 1JN, England

      IIF 1

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 2

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 3 IIF 4 IIF 5

    • Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 10

    • The Bothy, Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4PY, United Kingdom

      IIF 11

    • 17, Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QZ

      IIF 12
  • Horwood, Mark Stephen
    British cfo born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 16
  • Horwood, Mark Stephen
    British cfo kiwa uk group born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 17
  • Horwood, Mark Stephen
    British chartered accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire, GL50 4PY

      IIF 18
  • Horwood, Mark Stephen
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Horwood, Mark Stephen
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 23
  • Horwood, Mark Stephen
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire, GL50 4PY

      IIF 24 IIF 25 IIF 26
  • Horwood, Mark Stephen
    British financial director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Horwood, Mark Stephen
    British financial director

    Registered addresses and corresponding companies
  • Mr Mark Stephen Horwood
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bothy, Cleevelands Avenue, Cheltenham, Gloucestershire, GL50 4PY, United Kingdom

      IIF 35
  • Horwood, Mark Stephen

    Registered addresses and corresponding companies

    • Harley House, 29 Cambray Place, Cheltenham, GL50 1JN, England

      IIF 36

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

      IIF 37 IIF 38 IIF 39

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England

      IIF 41 IIF 42 IIF 43

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Kiwa House, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 53 IIF 54

    • 17, Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QZ

      IIF 55
  • Mr Mark Stephen Horwood
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bothy, Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire, GL50 4PY

      IIF 56
  • Horwood, Mark

    Registered addresses and corresponding companies

    • Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 3
  • 1
    The Bothy Cleevelands Avenue, Pittville, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    276 GBP2017-10-31
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    The Bothy, Cleevelands Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,952 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    Harley House, 29 Cambray Place, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,760 GBP2024-08-31
    Officer
    2025-01-01 ~ now
    IIF 1 - Director → ME
    2019-07-01 ~ now
    IIF 36 - Secretary → ME
Ceased 28
  • 1
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    347,531 GBP2024-12-31
    Officer
    2019-08-30 ~ 2023-07-31
    IIF 16 - Director → ME
    2019-08-30 ~ 2023-07-31
    IIF 54 - Secretary → ME
  • 2
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-19
    Officer
    2023-03-31 ~ 2023-07-31
    IIF 17 - Director → ME
    2023-03-31 ~ 2023-07-31
    IIF 57 - Secretary → ME
  • 3
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-03-31 ~ 2023-07-31
    IIF 2 - Director → ME
    2023-03-31 ~ 2023-07-31
    IIF 58 - Secretary → ME
  • 4
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 9 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 46 - Secretary → ME
  • 5
    IMC TRAINING CONSULTANTS LTD - 2004-02-04
    INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12
    BROOMCO (863) LIMITED - 1995-02-10
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 5 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 40 - Secretary → ME
  • 6
    Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
    Dissolved Corporate (1 parent)
    Officer
    1996-04-29 ~ 2000-05-12
    IIF 25 - Director → ME
  • 7
    CONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 7 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 47 - Secretary → ME
  • 8
    Other registered number: 03473056
    KIWA LIMITED - 2011-12-30
    Related registration: 03473056
    CHARCO 50 LIMITED - 2011-09-22
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 21 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 45 - Secretary → ME
  • 9
    GLOUCESTERSHIRE NEWSPAPERS,LIMITED - 2005-03-03
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-29 ~ 2000-05-12
    IIF 26 - Director → ME
  • 10
    THE NORTHCLIFFE PRESS LIMITED - 2007-03-19
    Related registrations: 00622215, 03139237
    THE NORTHCLIFFE PRESS (STAVERTON) LIMITED - 2005-03-22
    Related registrations: 00622215, 03139237
    THE PRINT WORKS (GLOUCESTER) LIMITED - 2003-09-26
    GLOUCESTERSHIRE WEB OFFSET LIMITED - 1988-06-22
    MIDLAND NEWSPAPERS LIMITED - 1987-11-06
    1 Surrey Quays Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-01 ~ 2000-05-12
    IIF 24 - Director → ME
  • 11
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    501,512 GBP2020-12-31
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 15 - Director → ME
    2021-03-02 ~ 2023-07-31
    IIF 50 - Secretary → ME
  • 12
    Kiwa House Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    243,332 GBP2020-12-31
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 14 - Director → ME
    2021-03-02 ~ 2023-07-31
    IIF 51 - Secretary → ME
  • 13
    PE JACKMAN INTERNATIONAL FIRE CONSULTANTS LIMITED - 1996-09-30
    RAPID 4401 LIMITED - 1988-02-04
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,482,234 GBP2020-12-31
    Officer
    2021-03-02 ~ 2023-07-31
    IIF 13 - Director → ME
    2021-03-02 ~ 2023-07-31
    IIF 52 - Secretary → ME
  • 14
    CHARCO 39 LIMITED - 2011-02-24
    Related registration: 09651253
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2015-10-22 ~ 2023-07-31
    IIF 41 - Secretary → ME
  • 15
    Other registered number: 07632068
    GASTEC AT CRE LIMITED - 2011-12-30
    Related registration: 07632068
    BROOMCO (1424) LIMITED - 1998-07-10
    Related registration: 04122236
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 19 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 48 - Secretary → ME
  • 16
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 3 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 44 - Secretary → ME
  • 17
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,839,610 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 20 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 37 - Secretary → ME
  • 18
    PAI INFORMATION SERVICES LIMITED - 2013-07-02
    Related registrations: 08584179, 08744303
    TAI INFORMATION SERVICES LIMITED - 2012-05-24
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 4 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 49 - Secretary → ME
  • 19
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 8 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 39 - Secretary → ME
  • 20
    Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 12 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 55 - Secretary → ME
  • 21
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    538,859 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 22 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 42 - Secretary → ME
  • 22
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-02-19 ~ 2023-07-31
    IIF 6 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 38 - Secretary → ME
  • 23
    Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ 2023-07-31
    IIF 23 - Director → ME
    2015-10-22 ~ 2023-07-31
    IIF 43 - Secretary → ME
  • 24
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    918,461 GBP2021-12-31
    Officer
    2022-01-18 ~ 2023-07-31
    IIF 10 - Director → ME
    2022-01-18 ~ 2023-07-31
    IIF 53 - Secretary → ME
  • 25
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 28 - Director → ME
    2000-05-15 ~ 2007-12-17
    IIF 32 - Secretary → ME
  • 26
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 27 - Director → ME
    2000-05-15 ~ 2007-12-17
    IIF 33 - Secretary → ME
  • 27
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 30 - Director → ME
    2000-05-15 ~ 2007-12-17
    IIF 31 - Secretary → ME
  • 28
    TRAVELSCOPE PROMOTIONS LIMITED - 2004-09-23
    THE MEETING COMPANY LIMITED - 1991-12-16
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-15 ~ 2007-12-17
    IIF 29 - Director → ME
    2000-05-15 ~ 2007-12-17
    IIF 34 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.