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

Mrs Marie-bernadette Franziska Ashe

    Related profiles found in government register
  • Mrs Marie-bernadette Franziska Ashe
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, High Street, Warwick, Warwickshire, CV34 4AX, United Kingdom

      IIF 1
  • Ashe, Marie-bernadette Franziska
    German accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ashe, Marie-bernadette Franziska
    German chief financial officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, High Street, Warwick, CV34 4AX, United Kingdom

      IIF 16
  • Ashe, Marie-bernadette Franziska
    German director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ashe, Marie-bernadette Franziska
    German none born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50, High Street, Warwick, Warwickshire, CV34 4AX, England

      IIF 26
  • Ashe, Marie-bernadette Franziska
    British

    Registered addresses and corresponding companies
    • icon of address 186, Torrington Avenue, Tile Hill Coventry, West Midlands, CV4 9AJ, England

      IIF 27
  • Ashe, Marie-bernadette Franziska
    German

    Registered addresses and corresponding companies
  • Ashe, Marie-bernadette Franziska
    German accountant

    Registered addresses and corresponding companies
    • icon of address Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 31 IIF 32
  • Ashe, Marie-bernadette Franziska
    German director

    Registered addresses and corresponding companies
    • icon of address Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 33
  • Ashe, Marie Bernadette Franziska
    German

    Registered addresses and corresponding companies
    • icon of address 186 Torrington Avenue, Tile Hill, Coventry, CV4 9AJ

      IIF 34
    • icon of address 50 High Street, Warwick, Warwickshire, CV34 4AX

      IIF 35 IIF 36
  • Ashe, Marie Bernadette Franziska
    German accountant

    Registered addresses and corresponding companies
  • Briechle, Marie-bernadette Franziska Lydia
    German commercial director born in April 1969

    Registered addresses and corresponding companies
    • icon of address 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

      IIF 40
  • Briechle, Marie-bernadette Franziska Lydia
    German director born in April 1969

    Registered addresses and corresponding companies
    • icon of address 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT

      IIF 41 IIF 42
  • Ashe, Marie-bernadette
    German accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 186, Torrington Avenue, Coventry, CV4 9AJ, England

      IIF 43
    • icon of address 186 Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ, England

      IIF 44
  • Ashe, Marie Bernadette
    German chief finance officer born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP

      IIF 45
    • icon of address Warwick School Foundation, Myton Road, Warwick, CV34 6PP, England

      IIF 46
  • Ashe, Marie-bernadette Franziska

    Registered addresses and corresponding companies
    • icon of address 186, Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ

      IIF 47
    • icon of address 186, Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ, England

      IIF 48
    • icon of address Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

      IIF 49 IIF 50 IIF 51
    • icon of address 50, High Street, Warwick, CV34 4AX, United Kingdom

      IIF 55
  • Ashe, Marie-bernadette

    Registered addresses and corresponding companies
    • icon of address 186, Torrington Avenue, Coventry, CV4 9AJ, England

      IIF 56 IIF 57 IIF 58
    • icon of address 186, Torrington Avenue, Tile Hill, Coventry, CV4 9AJ, United Kingdom

      IIF 59
    • icon of address 186 Torrington Avenue, Tile Hill, Coventry, West Midlands, CV4 9AJ, England

      IIF 60
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    472,021 GBP2024-08-30
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,287 GBP2024-08-30
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address 186 Torrington Avenue, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,374 GBP2017-12-31
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2017-06-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    BP OPCO LIMITED - 2014-05-09
    icon of address 186 Torrington Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,641 GBP2018-12-31
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2017-06-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    KITE INVESTMENTS LIMITED - 2008-10-15
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,619 GBP2024-12-31
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 12 - Director → ME
    icon of calendar 2008-04-03 ~ now
    IIF 52 - Secretary → ME
  • 6
    KITE PACKAGING SERVICES LIMITED - 2007-10-25
    MARKITCH LIMITED - 2001-06-08
    icon of address County House, St. Marys Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-12 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    icon of address 12 High Street, Warwick
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-12 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Beauchamp Hall, Beauchamp Avenue, Leamington Spa
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 46 - Director → ME
  • 9
    KITE PACKAGING DESIGNS LIMITED - 2004-01-05
    YELLOW CASE LIMITED - 2003-10-14
    icon of address 186 Torrington Avenue, Tile Hill, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    KITE PACKAGING LIMITED - 2004-01-05
    CUT OUT HOLDINGS LIMITED - 2001-05-29
    KITE PACKAGING DESIGNS LIMITED - 2004-10-26
    BROOMCO (2453) LIMITED - 2001-02-28
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 4 - Director → ME
    icon of calendar 2001-09-07 ~ now
    IIF 31 - Secretary → ME
  • 11
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,108,942 GBP2024-12-31
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 3 - Director → ME
    icon of calendar 2002-11-18 ~ now
    IIF 29 - Secretary → ME
  • 12
    icon of address 186 Torrington Avenue, Tile Hill, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2012-12-19 ~ dissolved
    IIF 59 - Secretary → ME
  • 13
    KITE INVESTMENT HOLDINGS LIMITED - 2008-11-18
    KPG HOLDINGS LIMITED - 2016-03-16
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ now
    IIF 28 - Secretary → ME
  • 14
    NPG HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2438) LIMITED - 2001-02-28
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 13 - Director → ME
    icon of calendar 2001-09-07 ~ now
    IIF 32 - Secretary → ME
  • 15
    STILL SUNSHINE LIMITED - 2003-12-15
    KITE PACKAGING BLUEPRINT LIMITED - 2004-01-05
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    IIF 6 - Director → ME
    icon of calendar 2003-12-15 ~ now
    IIF 33 - Secretary → ME
  • 16
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,017 GBP2024-12-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,282 GBP2024-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,093,464 GBP2024-12-31
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 8 - Director → ME
    icon of calendar 2006-07-24 ~ now
    IIF 30 - Secretary → ME
  • 19
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,285,758 GBP2024-12-31
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 10 - Director → ME
    icon of calendar 2013-09-04 ~ now
    IIF 54 - Secretary → ME
  • 20
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,552,221 GBP2024-12-31
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 9 - Director → ME
    icon of calendar 2014-04-14 ~ now
    IIF 53 - Secretary → ME
  • 21
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    528,224 GBP2024-12-31
    Officer
    icon of calendar 2015-01-06 ~ now
    IIF 11 - Director → ME
    icon of calendar 2015-01-06 ~ now
    IIF 51 - Secretary → ME
  • 22
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,350,970 GBP2024-12-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 5 - Director → ME
    icon of calendar 2016-05-26 ~ now
    IIF 49 - Secretary → ME
  • 23
    KITE PACKAGING PROPERTIES MOAT LIMITED - 2020-11-15
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    -331,266 GBP2024-12-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 24 - Director → ME
  • 24
    KITE PACKAGING FACILITIES LIMITED - 2010-12-21
    icon of address 186 Torrington Avenue, Tile Hill, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 25
    icon of address 50 High Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,056 GBP2024-06-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    PAPERPAK LIMITED - 2013-01-02
    icon of address 186 Torrington Avenue, Tile Hill Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2011-07-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 27
    PAPERPAK HOLDINGS LIMITED - 2013-01-02
    COBCO 930 LIMITED - 2011-08-15
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    944,572 GBP2024-12-31
    Officer
    icon of calendar 2011-07-26 ~ now
    IIF 23 - Director → ME
    icon of calendar 2011-07-26 ~ now
    IIF 48 - Secretary → ME
  • 28
    icon of address 186 Torrington Avenue, Coventry, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-12-31
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2016-06-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 29
    PHOENIX INDUSTRIAL PACKAGING LIMITED - 2013-12-11
    icon of address 186 Torrington Avenue, Coventry, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    457,908 GBP2016-12-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2016-06-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 30
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,223,817 GBP2024-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2021-09-01 ~ now
    IIF 50 - Secretary → ME
  • 31
    icon of address 50 High Street, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,274 GBP2024-03-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 26 - Director → ME
  • 32
    icon of address 186 Torrington Avenue, Tile Hill, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 33
    WARWICK SCHOOLS - 2003-03-11
    icon of address Warwick Independent Schools Foundation, Myton Road, Warwick
    Active Corporate (20 parents)
    Officer
    icon of calendar 2016-09-01 ~ now
    IIF 45 - Director → ME
  • 34
    Company number 04107507
    Non-active corporate
    Officer
    icon of calendar 2001-09-07 ~ now
    IIF 37 - Secretary → ME
  • 35
    Company number 04204783
    Non-active corporate
    Officer
    icon of calendar 2001-09-07 ~ now
    IIF 39 - Secretary → ME
  • 36
    Company number 04764726
    Non-active corporate
    Officer
    icon of calendar 2003-05-14 ~ now
    IIF 36 - Secretary → ME
Ceased 4
  • 1
    KITE PACKAGING SCOTLAND LIMITED - 2011-08-19
    icon of address Unit 64, Grayshill Road, Westfield North Courtyard Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-16 ~ 2011-08-01
    IIF 16 - Director → ME
    icon of calendar 2010-06-16 ~ 2011-08-01
    IIF 55 - Secretary → ME
  • 2
    icon of address Eastgate House, Castle Lane, Warwick
    Active Corporate (1 parent)
    Equity (Company account)
    -80,068 GBP2024-12-31
    Officer
    icon of calendar 2000-07-16 ~ 2001-06-17
    IIF 40 - Director → ME
  • 3
    KITE PACKAGING LIMITED - 2004-01-05
    CUT OUT HOLDINGS LIMITED - 2001-05-29
    KITE PACKAGING DESIGNS LIMITED - 2004-10-26
    BROOMCO (2453) LIMITED - 2001-02-28
    icon of address Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-03-09 ~ 2001-05-29
    IIF 41 - Director → ME
  • 4
    FIST FAST PACKAGING PLC - 1993-01-01
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    icon of address Siskin Parkway East, Middlemarch Business Park, Coventry
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-01-29
    IIF 42 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.