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 4
  • 1
    Van Reyk, Philip Owen
    Director born in September 1958
    Individual (85 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Nicklen, Susan Theresa
    Individual (76 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (128 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 4
    7, Dacre Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Newman, Anne Caroline
    Individual (27 offsprings)
    Officer
    2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 4
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Mr John Stephen Faith
    Born in March 1948
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-01 ~ 2007-06-01
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-01 ~ 2007-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KITEWOOD (SYDENHAM) LTD

Previous name
CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
0 GBP2021-04-30
3,300,911 GBP2020-04-30
Debtors
557,622 GBP2021-04-30
1,264,439 GBP2020-04-30
Cash at bank and in hand
229,559 GBP2021-04-30
304,111 GBP2020-04-30
Current Assets
787,181 GBP2021-04-30
4,869,461 GBP2020-04-30
Net Current Assets/Liabilities
371,444 GBP2021-04-30
2,363,127 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
371,443 GBP2021-04-30
2,363,126 GBP2020-04-30
6,584 GBP2019-04-30
Equity
371,444 GBP2021-04-30
2,363,127 GBP2020-04-30
6,585 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,508,317 GBP2020-05-01 ~ 2021-04-30
4,856,542 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
2,508,317 GBP2020-05-01 ~ 2021-04-30
4,856,542 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-4,500,000 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Amounts Owed by Group Undertakings
Current
557,132 GBP2021-04-30
1,245,903 GBP2020-04-30
Other Debtors
Current
490 GBP2021-04-30
18,536 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
557,622 GBP2021-04-30
1,264,439 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-04-30
2,475,116 GBP2020-04-30
Trade Creditors/Trade Payables
Current
88 GBP2021-04-30
29,218 GBP2020-04-30
Amounts owed to group undertakings
Current
142,519 GBP2021-04-30
0 GBP2020-04-30
Corporation Tax Payable
Current
10,886 GBP2021-04-30
0 GBP2020-04-30
Other Creditors
Current
262,244 GBP2021-04-30
2,000 GBP2020-04-30

  • KITEWOOD (SYDENHAM) LTD
    Info
    CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
    Registered number 06266568
    7 Dacre Street, London SW1H 0DJ
    Private Limited Company incorporated on 2007-06-01 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.