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Dossier
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KPW GROUP LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
5
Beneficial owners
3
Same address
4
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
2016-10-21
Legal form
ltd
Activity
25110, 25610
Registered office
Linkside, Summit Road, Potters Bar, Hertfordshire, EN6 3JL

KPW GROUP LIMITED is a ltd registered in GB, incorporated 2016-10-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10439731
Status
active
Type
ltd
Incorporated
2016-10-21
Registered office
Linkside, Summit Road, Potters Bar, Hertfordshire, EN6 3JL
SIC
25110, 25610
Officers · 3 active
  • FERGUSON, Carolyn Yvette
    secretary · appt 2021-02-05
  • FERGUSON, Adrian John Crichton
    director · British · appt 2021-02-05
  • FERGUSON, Carolyn Yvette
    director · British · appt 2021-02-05
  • TOWNSEND, Judith Maxine(resigned)
    secretary · appt 2016-10-21
  • O'NEILL, Michael Stephen(resigned)
    director · British · appt 2016-10-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-03
FORMERLY KNOWN AS
  • KNIGHT GROUP LIMITED
/07

Directorship network

42 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KNIGHT STRIP METALS LIMITED
KNIGHT GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KPW GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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