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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 5
  • 1
    Tillyer, Simon Jeremy
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Mr Simon Jeremy Tillyer
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-05-14 ~ 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
  • 2
    Tillyer, Georgina Anne
    Co Sec
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 3
    Robbins, Matthew Charles
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Robbins
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    GRIFFINS FORMATIONS LIMITED
    04413831
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 197 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    OF - Director → CIF 0
  • 5
    GRIFFINS SECRETARIES LIMITED
    04413830
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 264 offsprings)
    Officer
    2005-05-13 ~ 2005-05-20
    OF - Secretary → CIF 0
    2005-05-20 ~ 2018-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

KITPLUS LIMITED

Period: 2024-10-11 ~ now
Company number: 05452600
Registered names
KITPLUS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63120 - Web Portals
59112 - Video Production Activities
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Fixed Assets
49,625 GBP2025-05-31
67,801 GBP2024-05-31
Current Assets
134,162 GBP2025-05-31
204,291 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-135,045 GBP2025-05-31
Net Current Assets/Liabilities
1,153 GBP2025-05-31
19,374 GBP2024-05-31
Total Assets Less Current Liabilities
50,778 GBP2025-05-31
87,175 GBP2024-05-31
Creditors
Non-current
-49,540 GBP2025-05-31
-67,542 GBP2024-05-31
Net Assets/Liabilities
1,238 GBP2025-05-31
19,633 GBP2024-05-31
Equity
1,238 GBP2025-05-31
19,633 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31

Related profiles found in government register
  • KITPLUS LIMITED
    Info
    TV-BAY LIMITED - 2024-10-11
    Registered number 05452600
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire RG14 1JB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • KITPLUS LIMITED
    S
    Registered number 05452600
    C/o Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, United Kingdom, RG14 1JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TV-BAY LIMITED
    S
    Registered number 05452600
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
    Limited in Tv-Bay Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KITPLUS ASSET MANAGEMENT LTD
    - now 10878731
    KITPLUS AUCTIONS LTD
    - 2024-11-19 10878731 16955461
    WAVEBID LTD - 2024-04-16
    607 Metropolitan Wharf 70 Wapping Wall, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KITPLUS AUCTIONS LIMITED
    16955461 10878731
    C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.