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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 13
  • 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
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (146 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 5
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Faith, Carole Ann
    Manager born in November 1958
    Individual (13 offsprings)
    Officer
    2001-12-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Meredith, Anthony Noel
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Newman, Anne Caroline
    Individual (64 offsprings)
    Officer
    2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 9
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (96 offsprings)
    Officer
    2001-12-04 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (96 offsprings)
    Officer
    2001-12-04 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 10
    Faith, Daniel James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Van Reyk, Rosanna Mary
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (112 offsprings)
    Officer
    2001-12-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-12-04 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KITEWOOD HOLDINGS LIMITED

Period: 2001-12-04 ~ now
Company number: 04334155
Registered name
KITEWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Investment Property
341,802 GBP2025-04-30
341,802 GBP2024-04-30
Fixed Assets - Investments
201 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
342,003 GBP2025-04-30
341,803 GBP2024-04-30
Debtors
1,396,983 GBP2025-04-30
1,389,389 GBP2024-04-30
Net Current Assets/Liabilities
693,186 GBP2025-04-30
821,355 GBP2024-04-30
Total Assets Less Current Liabilities
1,035,189 GBP2025-04-30
1,163,158 GBP2024-04-30
Equity
Called up share capital
20 GBP2025-04-30
20 GBP2024-04-30
Retained earnings (accumulated losses)
1,035,169 GBP2025-04-30
1,163,138 GBP2024-04-30
Equity
1,035,189 GBP2025-04-30
1,163,158 GBP2024-04-30
Profit/Loss
-127,969 GBP2024-05-01 ~ 2025-04-30
3,419 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
921 GBP2025-04-30
321 GBP2024-04-30
Prepayments/Accrued Income
Current
470 GBP2025-04-30
228 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
541,510 GBP2025-04-30
396,671 GBP2024-04-30
Creditors
Current
703,797 GBP2025-04-30
568,034 GBP2024-04-30
Other Remaining Borrowings
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
0 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-04-30

Related profiles found in government register
  • KITEWOOD HOLDINGS LIMITED
    Info
    Registered number 04334155
    7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • KITEWOOD HOLDINGS LIMITED
    S
    Registered number 04334155
    7 Dacre Street, London, England, SW1H 0DJ
    Limited in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KITEWOOD HOLDINGS DEVELOPMENT PROJECTS LIMITED
    16305519 16305895... (more)
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KITEWOOD HOLDINGS INVESTMENT PROJECTS LIMITED
    16305895 16305519... (more)
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.