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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Faith, John Stephen
    Born in March 1948
    Individual (146 offsprings)
    Officer
    1997-01-07 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 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 - Ownership of voting rights - 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
  • 2
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Grylls, Robert Henry
    Property Development born in March 1952
    Individual (3 offsprings)
    Officer
    2002-09-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 4
    Faith, Daniel James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Burt, Claire Louise
    Marketing Consultant born in May 1961
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1996-09-18
    OF - Director → CIF 0
  • 6
    Newman, Anne Caroline
    Individual (64 offsprings)
    Officer
    2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 7
    Faith, Carole Ann
    Manager born in November 1958
    Individual (13 offsprings)
    Officer
    1993-09-06 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Meredith, Anthony Noel
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (150 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (150 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
  • 10
    Van Reyk, Rosanna Mary
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 11
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (112 offsprings)
    Officer
    1993-09-06 ~ 2013-12-31
    OF - Director → CIF 0
    2015-05-01 ~ 2017-11-21
    OF - Director → CIF 0
    Tatterton, David Peter
    Chartered Surveyor
    Individual (112 offsprings)
    Officer
    1993-09-06 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 12
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (96 offsprings)
    Officer
    1994-10-26 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Born in May 1944
    Individual (96 offsprings)
    2015-04-30 ~ 2015-08-25
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (96 offsprings)
    Officer
    1993-11-03 ~ 1994-09-21
    OF - Secretary → CIF 0
    1994-10-26 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 14
    Smith, Nicholas Ian
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 15
    Dolan, Michael Andrew Paul
    Entrepreneur born in May 1948
    Individual (21 offsprings)
    Officer
    2009-01-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 1993-09-09
    OF - Nominee Director → CIF 0
  • 17
    Crawley, Joseph
    Business Exec born in November 1959
    Individual (8 offsprings)
    Officer
    2003-09-12 ~ 2013-01-08
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-09-09 ~ 1993-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KITEWOOD ESTATES LIMITED

Period: 1993-09-09 ~ now
Company number: 02852063
Registered name
KITEWOOD ESTATES LIMITED - now
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
    7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • KITEWOOD ESTATES LIMITED
    S
    Registered number 2852063
    7 Dacre Street, London, England, SW1H 0DJ
    CIF 1
  • KITEWOOD ESTATES LIMITED
    S
    Registered number 2852063
    85, Gracechurch Street, London, EC3V 0AA
    CIF 2
  • KITEWOOD ESTATES LIMITED
    S
    Registered number 2852063
    85 Gracechurch Street, London, England, EC3A 0AA
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    ALTIRA BUSINESS PARK 3 LIMITED
    13145232 05900438... (more)
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 2
    ALTIRA BUSINESS PARK 4 LIMITED
    13733813 05900438... (more)
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    ALTIRA BUSINESS PARK 5 LIMITED
    15333844 05900438... (more)
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-12-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ALTIRA PARK JV LLP
    OC386905
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ now
    CIF 47 - Right to appoint or remove members as a member of a firm → OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    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% as a member of a firm → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-07-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    BENTINCK PROJECTS LTD
    - now 07296100
    RINGMER HEIGHTS LIMITED - 2013-10-08
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    CASCADE EGHAM LTD
    - now 06746129
    CASCADE FERNLEA LIMITED - 2010-10-11
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-05-11 ~ 2022-05-23
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CREEKSIDE VILLAGE DEVELOPMENTS LTD
    - now 07296013
    CROUCH PROPERTIES LTD - 2013-12-20
    BASTED HEIGHTS LIMITED - 2010-09-02
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    CREST NICHOLSON (PECKHAM) LIMITED - now
    KITEWOOD (COSSALL) LTD
    - 2020-07-13 07296143
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    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
  • 9
    CROWNCOAST LIMITED
    04396503
    7 Dacre Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    KINGSHALL HEIGHTS LIMITED
    07296101
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    KITEWOOD (ASTLEY HEIGHTS) LIMITED
    11882900
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    KITEWOOD (BRAGGS LANE) LLP
    OC351853
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Right to appoint or remove members → OE
    Officer
    2010-01-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 13
    KITEWOOD (BROMLEY) LIMITED
    - now 08230417
    GREENWICH 3 LIMITED - 2019-02-25
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 14
    KITEWOOD (CHARLWOOD) LTD
    - now 07988473
    OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-27
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    KITEWOOD (CLARENDON) LTD
    - now 06728984 07953281
    CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
    09967117
    7 Dacre Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    KITEWOOD (CONGLETON MILL) LIMITED
    09606097
    7 Dacre Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 18
    KITEWOOD (CONGLETON) LLP
    OC359110
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2010-10-29 ~ now
    CIF 2 - LLP Designated Member → ME
  • 19
    KITEWOOD (DEAL) LIMITED
    - now 05725326
    TAVISTOCK PROJECTS LTD
    - 2025-04-09 05725326
    MARESFIELD HOMES LTD - 2014-12-22
    RUNNING HORSES (ERITH) LIMITED - 2007-12-31
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    KITEWOOD (FAIRCLOUGH FARM) LIMITED
    09962274
    7 Dacre Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    KITEWOOD (HOLTSMERE) LIMITED
    12410803
    7 Dacre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    KITEWOOD (LEWES) LIMITED
    - now 06805539
    KITEWOOD RESOLUTION LIMITED - 2019-02-25
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 23
    KITEWOOD (NEW HAW) LIMITED
    12971329
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 24
    KITEWOOD (OSBORNE GARDENS) LIMITED
    13458876
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 25
    KITEWOOD (PEASMARSH) LIMITED
    - now 10492310
    KITEWOOD (CHURCHILL) LIMITED
    - 2024-04-06 10492310
    7 Dacre Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 26
    KITEWOOD (PETWORTH) LIMITED
    12125038
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 27
    KITEWOOD (SANDGATE) LTD
    - now 06499281
    CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 28
    KITEWOOD (SAXON) LIMITED
    - now 12726874
    KITEWOOD (DUNSFOLD) LIMITED
    - 2025-12-12 12726874
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 29
    KITEWOOD (STAVELEY) LIMITED
    08168839
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 30
    KITEWOOD (SYDENHAM) LTD
    - now 06266568
    CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 31
    KITEWOOD DEVELOPMENT PROJECTS LTD
    - now 08168834 16305519... (more)
    KITEWOOD (EPSOM) LIMITED - 2013-05-13
    7 Dacre Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 32
    KITEWOOD HOMES LIMITED
    03321832
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    KITEWOOD INVESTMENTS LIMITED
    03335883 03707969
    7 Dacre Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2022-04-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 34
    KITEWOOD LIMITED
    - now 04113740
    MEADFARM LIMITED - 2003-04-17
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 35
    KITEWOOD PROJECTS LIMITED
    03759193
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 36
    KITEWOOD SECURITIES LIMITED
    06798931
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 37
    KITEWOOD WILSON LLP
    OC449745
    7 Dacre Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    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
    2023-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 38
    LAWRIE PARK PLACE MANAGEMENT COMPANY LIMITED
    10998096
    9 Dreadnought Walk, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-05 ~ 2022-01-10
    CIF 3 - Secretary → ME
  • 39
    MAY STREET DEVELOPMENTS LIMITED
    06066044
    7 Dacre Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 40
    MEADOWBRIDGE APARTMENTS MANAGEMENT COMPANY LIMITED
    16815572
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 41
    MEADOWBRIDGE MANAGEMENT CO LIMITED
    - now 14784875
    HILLBOROUGH MANAGEMENT CO LIMITED
    - 2023-09-29 14784875
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 42
    NEVILLE WAY LIMITED
    07162885
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 43
    OCTAVE HOMES LIMITED
    07199140 05144037
    7 Dacre Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 44
    POLEGATE LAND LIMITED
    05823597
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 45
    SQUARE FIELD PETWORTH MANAGEMENT COMPANY LIMITED
    - now 15507107
    WATERSIDE (ROCHESTER) MANAGEMENT COMPANY LIMITED
    - 2025-10-08 15507107
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.