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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 10
  • 1
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (150 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 3
    Bucklitsch, Peter James
    Individual (26 offsprings)
    Officer
    1997-03-19 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 4
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (96 offsprings)
    Officer
    1997-03-19 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (96 offsprings)
    Officer
    1997-03-25 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 5
    Newman, Anne Caroline
    Individual (64 offsprings)
    Officer
    2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 6
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Faith, Carole Ann
    Manager born in November 1958
    Individual (13 offsprings)
    Officer
    1997-03-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Faith, John Stephen
    Born in March 1948
    Individual (146 offsprings)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 9
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (112 offsprings)
    Officer
    1997-03-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    KITEWOOD ESTATES LIMITED
    02852063
    7, Dacre Street, London, England
    Active Corporate (18 parents, 45 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KITEWOOD INVESTMENTS LIMITED

Period: 1997-03-19 ~ now
Company number: 03335883
Registered name
KITEWOOD INVESTMENTS LIMITED - now 03707969
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
6 GBP2024-04-30
6 GBP2023-04-30
Debtors
4,500,576 GBP2024-04-30
4,500,566 GBP2023-04-30
Cash at bank and in hand
832 GBP2024-04-30
924 GBP2023-04-30
Current Assets
4,501,408 GBP2024-04-30
4,501,490 GBP2023-04-30
Net Current Assets/Liabilities
68,954 GBP2024-04-30
69,159 GBP2023-04-30
Total Assets Less Current Liabilities
68,960 GBP2024-04-30
69,165 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
10 GBP2022-04-30
Retained earnings (accumulated losses)
68,950 GBP2024-04-30
69,155 GBP2023-04-30
42,007 GBP2022-04-30
Equity
68,960 GBP2024-04-30
69,165 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-205 GBP2023-05-01 ~ 2024-04-30
6,027,148 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-205 GBP2023-05-01 ~ 2024-04-30
6,027,148 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
6 GBP2024-04-30
6 GBP2023-04-30
Amounts Owed By Related Parties
4,500,556 GBP2024-04-30
Current
4,500,556 GBP2023-04-30
Other Debtors
Amounts falling due within one year
20 GBP2024-04-30
10 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,500,576 GBP2024-04-30
4,500,566 GBP2023-04-30
Amounts owed to group undertakings
Current
4,432,448 GBP2024-04-30
4,432,325 GBP2023-04-30
Other Creditors
Current
6 GBP2024-04-30
6 GBP2023-04-30

Related profiles found in government register
  • KITEWOOD INVESTMENTS LIMITED
    Info
    Registered number 03335883
    7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • KITEWOOD INVESTMENTS LIMITED
    S
    Registered number 3335883
    85, Gracechurch Street, London, England, EC3V 0AA
    CIF 1 CIF 2
  • KITEWOOD INVESTMENTS LIMITED
    S
    Registered number 3335883
    7, Dacre Street, London, England, SW1H 0DJ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ALTIRA BUSINESS PARK 1 LTD
    - now 05900438 13145232... (more)
    ALTIRA BUSINESS PARK LIMITED - 2007-01-23
    7 Dacre Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ALTON HEIGHTS LIMITED
    06514629
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    CHESTFIELD HEIGHTS LIMITED
    06577149
    7 Dacre Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-04-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    GLOBAL COURT LIMITED
    05908369
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    KITEWOOD (BRAGGS LANE) LLP
    OC351853
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-07-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    KITEWOOD (CONGLETON) LLP
    OC359110
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    ORANGE LANE LIMITED
    06049305
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    PADCROFT WORKS LIMITED
    05634135
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.