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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
Active 4
  • 1
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Dacre Street, London, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Faith, Carole Ann
    Manager born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 5
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Bucklitsch, Peter James
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 7
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 8
    Mr John Stephen Faith
    Born in March 1948
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KITEWOOD INVESTMENTS LIMITED

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
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 9 months). 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
    icon of address85, Gracechurch Street, London, England, EC3V 0AA
    CIF 1 CIF 2
  • KITEWOOD INVESTMENTS LIMITED
    S
    Registered number 3335883
    icon of address7, Dacre Street, London, England, SW1H 0DJ
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    ALTIRA BUSINESS PARK LIMITED - 2007-01-23
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 Dacre Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    439,148 GBP2017-05-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address7 Dacre Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,863 GBP2024-04-30
    Officer
    icon of calendar 2021-07-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address7 Dacre Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    582,720 GBP2024-04-30
    Officer
    icon of calendar 2021-07-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of address7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 8
    icon of address7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.