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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 18
  • 1
    Bell, Travers John Stuart
    Director born in July 1958
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ 2002-11-19
    OF - Director → CIF 0
    Bell, Travers John Stuart
    Director
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 2
    Wise, John William
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    1999-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Horn, Bernard Philip
    Company Director born in April 1946
    Individual (22 offsprings)
    Officer
    2001-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2010-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcnaught-davis, James Anthony
    Managing Director born in October 1959
    Individual (43 offsprings)
    Officer
    1999-11-16 ~ 2004-01-14
    OF - Director → CIF 0
  • 6
    Baines, Peter Anthony
    Venture Capital born in September 1962
    Individual (33 offsprings)
    Officer
    2001-11-27 ~ 2003-06-03
    OF - Director → CIF 0
  • 7
    Gross, Stewart
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2002-11-19
    OF - Director → CIF 0
  • 8
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (59 offsprings)
    Officer
    2001-11-27 ~ 2002-11-18
    OF - Director → CIF 0
  • 9
    James Robert Drummond Smith
    Individual (12 offsprings)
    Insolvency
    2005-03-22 ~ 2006-05-31
    IP - (Case 1) practitioner → CIF 0
  • 10
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    2006-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2005-03-22 ~ 2010-06-21
    IP - (Case 1) practitioner → CIF 0
  • 12
    Brazel, Patrick
    Consultant born in January 1958
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Brochin, Frank
    Venture Capital born in May 1965
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2002-11-19
    OF - Director → CIF 0
  • 14
    Rockett, William James Trevethen
    Individual (7 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Teasdale, Nicholas John
    Chartered Accountant born in April 1950
    Individual (22 offsprings)
    Officer
    2003-06-03 ~ now
    OF - Director → CIF 0
  • 16
    Tullet, John
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    1999-11-16 ~ 2002-11-19
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KITEN HOLDINGS LIMITED

Period: 2004-07-15 ~ 2015-06-06
Company number: 03875074
Registered names
KITEN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-22
Dissolved on 2015-06-06
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • KITEN HOLDINGS LIMITED
    Info
    NETIK HOLDINGS LIMITED - 2004-07-15
    NETIK.COM HOLDINGS LIMITED - 2004-07-15
    Registered number 03875074
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 and dissolved on 2015-06-06 (15 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.