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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
Active 4
  • 1
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Dacre Street, London, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 2
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2015-04-30
    OF - Director → CIF 0
    Condon, Barbara Ann
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 5
    Mr John Stephen Faith
    Born in March 1948
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2009-01-22 ~ 2009-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

KITEWOOD SECURITIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • KITEWOOD SECURITIES LIMITED
    Info
    Registered number 06798931
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.