- Sources fused
- 3
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
KW HOLDINGS LIMITED
KW HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05593768). UBO chain traced 8 hops, 2 owners, 5 holdings, 16 officers. Cited to 3…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-10-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KW HOLDINGS LIMITED
- KW HOLDINGS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KW HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05593768
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-14
- Registered office
- Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England
- SIC
- 64209
| Metric | 2025 |
|---|---|
| Shareholder funds | £458,284 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUCKLE, James Kennedy
- director · British, · appointed 2010-10-31 · Companies House
- COURSE, Charles Paul
- director · British · appointed 2007-07-27 · Companies House
- Heathpatch Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- BIOTICNRG OPERATIONS LIMITEDbeneficial owner
- I4INNOVATION LTDbeneficial owner
- MATERIAL CHANGE AD LIMITEDbeneficial owner
- ALEXANDER, Ian
- director · British · appointed 2007-07-27 · resigned · Companies House
- ANDREWS, Penelope Anne
- secretary · appointed 2025-01-23 · resigned · Companies House
- CAMDEN BOSS LIMITEDAlso holds roles at 3 other companies
- NUWCO LTDbeneficial owner
- COGENT TECHNOLOGY LIMITEDbeneficial owner
- RIMER-ALCO LIMITEDbeneficial owner
- DAVIES, Katy Alexandra
- director · British · appointed 2020-03-30 · resigned · Companies House
- EVANS, Alan
- secretary · British · appointed 2005-12-02 · resigned · Companies House
- director · British · appointed 2007-04-24 · resigned · Companies House
- GW INCORPORATIONS LIMITED
- corporate director · appointed 2005-10-14 · resigned · Companies House
- GW SECRETARIES LIMITED
- corporate secretary · appointed 2005-10-14 · resigned · Companies House
- I4INNOVATION LTDAlso holds roles at 5 other companies
- Mrs Emma Jane Searsbeneficial owner
- NUWCO LTDbeneficial owner
- HEATHPATCH LIMITEDbeneficial owner
- MILES, Hannah Lucy
- secretary · appointed 2018-02-06 · resigned · Companies House
- SEARS, Emma Jane
- director · British · appointed 2018-03-02 · resigned · Companies House
- SEARS, Karl
- director · British · appointed 2018-03-02 · resigned · Companies House
- WIDDOWSON-KAY, Nicola Catherine
- director · British · appointed 2005-12-02 · resigned · Companies House
- WIDDOWSON, Roger Stuart
- secretary · British · appointed 2013-12-10 · resigned · Companies House
- director · British · appointed 2010-01-19 · resigned · Companies House
- WILKINSON, Ryan
- director · British · appointed 2006-05-01 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KW HOLDINGS LIMITED?
- What is KW HOLDINGS LIMITED's risk level?
- Where does KW HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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