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 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
Active 6
  • 1
    Faith, Daniel James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Van Reyk, Rosanna Mary
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, Anthony Noel
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Faith, Carole Ann
    Manager born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1993-09-09
    OF - Nominee Director → CIF 0
  • 3
    Burt, Claire Louise
    Marketing Consultant born in May 1961
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1996-09-18
    OF - Director → CIF 0
  • 4
    Smith, Nicholas Ian
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 5
    Crawley, Joseph
    Business Exec born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 7
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 2013-12-31
    OF - Director → CIF 0
    icon of calendar 2015-05-01 ~ 2017-11-21
    OF - Director → CIF 0
    Tatterton, David Peter
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 9
    Grylls, Robert Henry
    Property Development born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Dolan, Michael Andrew Paul
    Entrepreneur born in May 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-10-26 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Born in May 1944
    Individual (14 offsprings)
    icon of calendar 2015-04-30 ~ 2015-08-25
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1994-09-21
    OF - Secretary → CIF 0
    icon of calendar 1994-10-26 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-09-09 ~ 1993-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KITEWOOD ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
Goodwill
39,995 GBP2024-04-30
39,995 GBP2023-04-30
Property, Plant & Equipment
6,834 GBP2024-04-30
8,902 GBP2023-04-30
Fixed Assets - Investments
557,231 GBP2024-04-30
335,928 GBP2023-04-30
Fixed Assets
604,060 GBP2024-04-30
384,825 GBP2023-04-30
Debtors
Non-current
3,500,000 GBP2024-04-30
3,523,384 GBP2023-04-30
Debtors
25,485,835 GBP2024-04-30
23,654,523 GBP2023-04-30
Cash at bank and in hand
5,355,966 GBP2024-04-30
5,871,387 GBP2023-04-30
Current Assets
36,088,659 GBP2024-04-30
35,819,166 GBP2023-04-30
Net Assets/Liabilities
9,866,294 GBP2024-04-30
14,991,453 GBP2023-04-30
Equity
Called up share capital
36,248 GBP2024-04-30
36,248 GBP2023-04-30
36,248 GBP2022-04-30
Capital redemption reserve
5,625 GBP2024-04-30
5,625 GBP2023-04-30
5,625 GBP2022-04-30
Other miscellaneous reserve
95,751 GBP2024-04-30
-70,151 GBP2023-04-30
Retained earnings (accumulated losses)
9,728,670 GBP2024-04-30
15,019,731 GBP2023-04-30
15,730,591 GBP2022-04-30
Profit/Loss
-5,125,159 GBP2023-05-01 ~ 2024-04-30
-733,677 GBP2022-05-01 ~ 2023-04-30
Equity
9,866,294 GBP2024-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Wages/Salaries
1,742,545 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,661 GBP2023-05-01 ~ 2024-04-30
14,599 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
126,044 GBP2024-04-30
124,696 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,210 GBP2024-04-30
115,794 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,416 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
6,834 GBP2024-04-30
8,902 GBP2023-04-30
Investments in Subsidiaries
1,660 GBP2024-04-30
1,560 GBP2023-04-30
Amounts invested in assets
557,231 GBP2024-04-30
335,928 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
39,995 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-04-30
Trade Debtors/Trade Receivables
4,174 GBP2024-04-30
291,047 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
1,855,659 GBP2024-04-30
1,495,171 GBP2023-04-30
Prepayments/Accrued Income
Current
1,256,148 GBP2024-04-30
928,232 GBP2023-04-30
Other Debtors
Non-current
3,500,000 GBP2024-04-30
3,500,000 GBP2023-04-30
Other Creditors
Current
2,480,074 GBP2024-04-30
2,336,629 GBP2023-04-30
Creditors
Current
26,794,508 GBP2024-04-30
21,212,538 GBP2023-04-30
Related profiles found in government register
  • KITEWOOD ESTATES LIMITED
    Info
    Registered number 02852063
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • KITEWOOD ESTATES LIMITED
    S
    Registered number 2852063
    icon of address7 Dacre Street, London, England, SW1H 0DJ
    CIF 1
  • KITEWOOD ESTATES LIMITED
    S
    Registered number 2852063
    icon of address85, Gracechurch Street, London, EC3V 0AA
    CIF 2
  • KITEWOOD ESTATES LIMITED
    S
    Registered number 2852063
    icon of address85 Gracechurch Street, London, England, EC3A 0AA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -899 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 47 - Has significant influence or control as a member of a firm → OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 47 - Right to appoint or remove members as a member of a firm → OE
    Officer
    icon of calendar 2013-07-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    RINGMER HEIGHTS LIMITED - 2013-10-08
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    BASTED HEIGHTS LIMITED - 2010-09-02
    CROUCH PROPERTIES LTD - 2013-12-20
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address7 Dacre Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,863 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2010-01-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    GREENWICH 3 LIMITED - 2019-02-25
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 12
    OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-27
    icon of address7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 13
    CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,848 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 15
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,999 GBP2020-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 16
    icon of address7 Dacre Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    582,720 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2010-10-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 17
    RUNNING HORSES (ERITH) LIMITED - 2007-12-31
    TAVISTOCK PROJECTS LTD - 2025-04-09
    MARESFIELD HOMES LTD - 2014-12-22
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,080,401 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 20
    icon of address7 Dacre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 21
    KITEWOOD RESOLUTION LIMITED - 2019-02-25
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 22
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 23
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,330,466 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 24
    KITEWOOD (CHURCHILL) LIMITED - 2024-04-06
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 25
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 26
    CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    146,777 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 27
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,508,317 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 29
    KITEWOOD (EPSOM) LIMITED - 2013-05-13
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,971 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 31
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -205 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 32
    MEADFARM LIMITED - 2003-04-17
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 33
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 35
    icon of address7 Dacre Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 36
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 38
    HILLBOROUGH MANAGEMENT CO LIMITED - 2023-09-29
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 40
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,230 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -162,246 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 42
    WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED - 2025-10-08
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CASCADE FERNLEA LIMITED - 2010-10-11
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -29,482 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-05-11 ~ 2022-05-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    KITEWOOD (COSSALL) LTD - 2020-07-13
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address9 Dreadnought Walk, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-01-10
    CIF 3 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.