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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 8
  • 1
    Kittoe, Stephen Maurice
    Chairman
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kittoe, Nicholas Benedict Montagu
    Born in April 1947
    Individual (28 offsprings)
    Officer
    (before 1991-06-28) ~ now
    OF - Director → CIF 0
    Kittoe, Nicholas Benedict Montagu
    Company Director
    Individual (28 offsprings)
    Officer
    1993-10-19 ~ 1994-02-25
    OF - Secretary → CIF 0
    Mr Nicholas Benedict Montagu Kittoe
    Born in April 1947
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Standing, Serena Dorothy
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 4
    Minns, Anthony Stirling
    Financial Adviser born in January 1947
    Individual (26 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
    Minns, Anthony Stirling
    Individual (26 offsprings)
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 5
    Abbas, Tazeem Zahra
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2001-11-26 ~ now
    OF - Director → CIF 0
    Ms Tazeem Zahra Abbas
    Born in December 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Woods, Penny
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 7
    Minns, Patricia Julia
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-10-14
    OF - Director → CIF 0
  • 8
    Tett, David Frederick
    Individual (18 offsprings)
    Officer
    1994-02-25 ~ 1998-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KITTOE AND CO. LIMITED

Period: 1993-11-19 ~ now
Company number: 01921034
Registered names
KITTOE AND CO. LIMITED - now
HAVENGUARD LIMITED - 1993-11-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
632,122 GBP2025-04-30
633,732 GBP2024-04-30
Creditors
Current
-516,599 GBP2025-04-30
-516,599 GBP2024-04-30
Net Current Assets/Liabilities
115,523 GBP2025-04-30
117,133 GBP2024-04-30
Total Assets Less Current Liabilities
115,523 GBP2025-04-30
117,133 GBP2024-04-30
Net Assets/Liabilities
115,523 GBP2025-04-30
117,133 GBP2024-04-30
Equity
115,523 GBP2025-04-30
117,133 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • KITTOE AND CO. LIMITED
    Info
    HAVENGUARD LIMITED - 1993-11-19
    Registered number 01921034
    The Lough, Thurstonfield, Carlisle CA5 6HB
    PRIVATE LIMITED COMPANY incorporated on 1985-06-10 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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