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 2
  • 1
    Mr Bart Kool
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2022-03-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Heiland, Peter
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Heiland
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2019-12-01 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 12
  • 1
    Dunn, Allan
    Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2012-07-16 ~ 2012-10-17
    OF - Director → CIF 0
  • 2
    Smyth, Robin
    Manager born in October 1953
    Individual
    Officer
    2003-10-17 ~ 2012-07-17
    OF - Director → CIF 0
    Smyth, Robin
    Manager
    Individual
    Officer
    2003-10-17 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 3
    Petty, Robert
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2008-03-30
    OF - Director → CIF 0
    Petty, Robert
    Director
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 4
    Rodriguez, Arturo, Mr.
    Cfo/Coo born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2018-10-23
    OF - Director → CIF 0
  • 5
    Jarvis, Frances Anne
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Hamaide, Fabrice, Mr.
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Isaza Tuzman, Kaleil
    Ceo And Director born in October 1971
    Individual
    Officer
    2008-03-30 ~ 2012-07-17
    OF - Director → CIF 0
    Isaza Tuzman, Kaleil
    Ceo And Director
    Individual
    Officer
    2008-03-30 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 8
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-06 ~ 2004-12-01
    PE - Secretary → CIF 0
  • 9
    2100, Powers Ferry Road Suite Suite 400, Atlanta, Ga, United States
    Corporate
    Person with significant control
    2020-12-07 ~ 2020-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PIKSEL INDUSTRY SOLUTIONS LIMITED - now
    PIKSEL LIMITED
    - 2021-07-15
    IOKO365 LIMITED - 2013-12-09
    INFOCOM (UK) LIMITED - 2002-02-12
    Piksel Limited, Innovation Close, Heslington, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,265,319 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-05 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-05 ~ 2002-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIT DIGITAL LIMITED

Previous names
ROO MEDIA EUROPE LIMITED - 2008-05-30
PLANTGATE LIMITED - 2002-12-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
53,357 GBP2020-12-31
53,417 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,767,177 GBP2020-12-31
-5,767,177 GBP2019-12-31
Net Current Assets/Liabilities
-5,713,820 GBP2020-12-31
-5,713,760 GBP2019-12-31
Equity
Called up share capital
1,250 GBP2020-12-31
1,250 GBP2019-12-31
Retained earnings (accumulated losses)
-5,715,070 GBP2020-12-31
-5,715,010 GBP2019-12-31
Equity
-5,713,820 GBP2020-12-31
-5,713,760 GBP2019-12-31
Amounts owed to group undertakings
Current
5,767,177 GBP2020-12-31
5,767,177 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • KIT DIGITAL LIMITED
    Info
    ROO MEDIA EUROPE LIMITED - 2008-05-30
    PLANTGATE LIMITED - 2002-12-10
    Registered number 04609508
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    Private Limited Company incorporated on 2002-12-05 and dissolved on 2023-11-01 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.