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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
    Haworth-booth, Rupert Blaydes
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Benjamin Nicholas Stephen Cooke
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Khadjenouri, Massoumeh
    Born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Director → CIF 0
    Mrs Massoumeh Khadjenouri
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lernout, Jan Peter
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Director → CIF 0
    Mr Jan Peter Lernout
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KITE LAKE CAPITAL MANAGEMENT LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,080,000 GBP2025-03-31
1,080,000 GBP2024-03-31
Fixed Assets
1,080,000 GBP2025-03-31
1,080,000 GBP2024-03-31
Debtors
Current
281,717 GBP2025-03-31
198 GBP2024-03-31
Cash at bank and in hand
141,034 GBP2025-03-31
750,374 GBP2024-03-31
Current Assets
422,751 GBP2025-03-31
750,572 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-36,822 GBP2025-03-31
Net Current Assets/Liabilities
385,929 GBP2025-03-31
404,145 GBP2024-03-31
Total Assets Less Current Liabilities
1,465,929 GBP2025-03-31
1,484,145 GBP2024-03-31
Net Assets/Liabilities
1,465,929 GBP2025-03-31
1,484,145 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-04-01
Other miscellaneous reserve
831,652 GBP2025-03-31
831,652 GBP2024-03-31
831,652 GBP2023-04-01
Retained earnings (accumulated losses)
584,277 GBP2025-03-31
602,493 GBP2024-03-31
241,513 GBP2023-04-01
Profit/Loss
263,610 GBP2024-04-01 ~ 2025-03-31
360,980 GBP2023-04-01 ~ 2024-03-31
Equity
1,465,929 GBP2025-03-31
1,484,145 GBP2024-03-31
1,123,165 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
263,610 GBP2024-04-01 ~ 2025-03-31
360,980 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-281,826 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-281,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,967 GBP2025-03-31
53,967 GBP2024-03-31
Office equipment
101,664 GBP2025-03-31
101,664 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
191,407 GBP2025-03-31
191,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
53,967 GBP2024-03-31
Office equipment
101,664 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
191,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,967 GBP2025-03-31
Office equipment
101,664 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,407 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
281,507 GBP2025-03-31
Other Debtors
Current
210 GBP2025-03-31
198 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,188 GBP2024-03-31
Amounts owed to group undertakings
Current
316,455 GBP2024-03-31
Corporation Tax Payable
Current
23,822 GBP2025-03-31
16,544 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2025-03-31
12,240 GBP2024-03-31
Creditors
Current
36,822 GBP2025-03-31
346,427 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • KITE LAKE CAPITAL MANAGEMENT LTD
    Info
    Registered number 07315813
    icon of address6th Floor 1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • KITE LAKE CAPITAL MANAGEMENT LTD
    S
    Registered number 07315813
    icon of address6th Floor 1, Knightsbridge Green, London, SW1X 7QA
    CIF 1
  • KITE LAKE CAPITAL MANAGEMENT LTD
    S
    Registered number missing
    icon of addressOne, Knightsbridge Green, London, England, SW1X 7QA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 1 Knightsbridge Green, London
    Active Corporate (23 parents)
    Profit/Loss (Company account)
    43,622,082 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2010-07-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.