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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 17
  • 1
    Halsall, Martin Peter
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 2
    Hannah, Martin Hamilton
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2007-11-19 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Kerr, Howard Robert
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Craig Harold
    Born in May 1963
    Individual (52 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2016-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    2006-07-20 ~ 2007-02-05
    OF - Director → CIF 0
  • 7
    Gray, Suzanne Romny
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Cawley, Peter
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 9
    Mort, Roy
    Born in March 1952
    Individual (22 offsprings)
    Officer
    2000-10-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Strawbridge, Geoffrey Michael
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Catt, Richard John
    Born in November 1954
    Individual (82 offsprings)
    Officer
    2005-07-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2016-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Williams, Stanley Killa
    Born in July 1945
    Individual (207 offsprings)
    Officer
    1997-10-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Lappage, David John
    Individual (24 offsprings)
    Officer
    1999-01-27 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1995-10-31 ~ 1995-11-01
    OF - Nominee Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1995-10-31 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
  • 17
    BSI SERVICES HOLDINGS LIMITED - now 02258478
    BSI SECRETARIES LTD. - 2018-11-27 02258478
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03 02258478
    COPEGLOW LIMITED - 1988-06-17
    389, Chiswick High Road, London, United Kingdom
    Active Corporate (21 parents, 39 offsprings)
    Officer
    2000-10-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KITEMARK LIMITED

Period: 1995-10-31 ~ 2017-08-26
Company number: 03120262
Registered name
KITEMARK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-04
Dissolved on 2017-08-26
Standard Industrial Classification
74990 - Non-trading Company

  • KITEMARK LIMITED
    Info
    Registered number 03120262
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-31 and dissolved on 2017-08-26 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.