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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 2014-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 3
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 5
    Tatterton, David Peter
    Chartered Surveyor born in December 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Condon, Barbara Ann
    Accountant born in May 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-08-06 ~ 2012-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KITEWOOD DEVELOPMENT PROJECTS LTD

Previous name
KITEWOOD (EPSOM) LIMITED - 2013-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
7,100,070 GBP2024-04-30
6,721,456 GBP2023-04-30
Cash at bank and in hand
10,590 GBP2024-04-30
13,932 GBP2023-04-30
Current Assets
14,318,249 GBP2024-04-30
12,892,615 GBP2023-04-30
Net Current Assets/Liabilities
227,582 GBP2024-04-30
209,611 GBP2023-04-30
Total Assets Less Current Liabilities
227,682 GBP2024-04-30
209,711 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
227,681 GBP2024-04-30
209,710 GBP2023-04-30
Equity
227,682 GBP2024-04-30
209,711 GBP2023-04-30
265,544 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
17,971 GBP2023-05-01 ~ 2024-04-30
-55,834 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
17,971 GBP2023-05-01 ~ 2024-04-30
-55,834 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
7,044,094 GBP2024-04-30
6,713,356 GBP2023-04-30
Other Debtors
Current
55,976 GBP2024-04-30
8,100 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
7,100,070 GBP2024-04-30
6,721,456 GBP2023-04-30
Trade Creditors/Trade Payables
Current
393,068 GBP2024-04-30
132,878 GBP2023-04-30
Amounts owed to group undertakings
Current
13,647,974 GBP2024-04-30
12,506,158 GBP2023-04-30
Other Creditors
Current
1,586 GBP2024-04-30
1,586 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
48,039 GBP2024-04-30
42,382 GBP2023-04-30

Related profiles found in government register
  • KITEWOOD DEVELOPMENT PROJECTS LTD
    Info
    KITEWOOD (EPSOM) LIMITED - 2013-05-13
    Registered number 08168834
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • KITEWOOD DEVELOPMENT PROJECTS LIMITED
    S
    Registered number 8168834
    icon of address7, Dacre Street, London, England, SW1H 0DJ
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASCADE FERNLEA LIMITED - 2010-10-11
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -29,482 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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