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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 11
  • 1
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (295 offsprings)
    Officer
    2019-01-16 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Chacham, Dalia
    Executive born in May 1959
    Individual (80 offsprings)
    Officer
    2010-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Mr. Francesco Bottello
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Fratini, Eleonora
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-04-02
    OF - Director → CIF 0
    Mrs. Eleonora Fratini
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Amar, Nira
    Business Consultant born in September 1974
    Individual (280 offsprings)
    Officer
    2013-02-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Berti, Andrea
    Born in April 1960
    Individual (1 offspring)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Wigmore Directors Limited
    Born in October 1941
    Individual (23 offsprings)
    Officer
    2000-07-27 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (13 parents, 83 offsprings)
    Officer
    2002-11-15 ~ 2021-03-15
    OF - Director → CIF 0
  • 9
    ETA DIRECTORS LIMITED
    04331304
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2001-12-10 ~ 2002-11-15
    OF - Director → CIF 0
  • 10
    WIGMORE SECRETARIES LIMITED
    03317170
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-07-27 ~ 2021-03-15
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-27 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KITESHIELD LIMITED

Period: 2000-07-27 ~ now
Company number: 04041869
Registered name
KITESHIELD LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
295,000 GBP2024-12-31
295,000 GBP2023-12-31
Total Assets Less Current Liabilities
295,000 GBP2024-12-31
295,000 GBP2023-12-31
Creditors
Non-current
-86,776 GBP2024-12-31
-87,905 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,450 GBP2023-12-31
Net Assets/Liabilities
208,224 GBP2024-12-31
205,645 GBP2023-12-31
Equity
208,224 GBP2024-12-31
205,645 GBP2023-12-31

  • KITESHIELD LIMITED
    Info
    Registered number 04041869
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-27 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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