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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 3
  • 1
    Smith, Peter Geoffrey Restall
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
    Mr Peter Geoffrey Restall Smith
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Helen Ruth
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    KITEWINDER PROPERTY HOLDINGS LIMITED
    12559448
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KITEWINDER PROPERTIES LIMITED

Period: 2014-03-26 ~ now
Company number: 08748573
Registered names
KITEWINDER PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Total Inventories
508,716 GBP2025-03-31
502,306 GBP2024-03-31
Debtors
Current
815,949 GBP2025-03-31
908,567 GBP2024-03-31
Cash at bank and in hand
83,146 GBP2025-03-31
29,987 GBP2024-03-31
Current Assets
1,407,811 GBP2025-03-31
1,440,860 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-494,964 GBP2025-03-31
-571,210 GBP2024-03-31
Net Current Assets/Liabilities
912,847 GBP2025-03-31
869,650 GBP2024-03-31
Net Assets/Liabilities
912,847 GBP2025-03-31
869,650 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
912,846 GBP2025-03-31
869,649 GBP2024-03-31
Equity
912,847 GBP2025-03-31
869,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,541 GBP2025-03-31
10,541 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
10,541 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,541 GBP2025-03-31
Other Debtors
Current
15,449 GBP2025-03-31
8,067 GBP2024-03-31
Amounts owed to group undertakings
Current
442,581 GBP2025-03-31
442,581 GBP2024-03-31
Corporation Tax Payable
Current
47,430 GBP2025-03-31
123,675 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,953 GBP2025-03-31
4,954 GBP2024-03-31
Creditors
Current
494,964 GBP2025-03-31
571,210 GBP2024-03-31

  • KITEWINDER PROPERTIES LIMITED
    Info
    SMLCO (NO3) LIMITED - 2014-03-26
    Registered number 08748573
    Milestone House, Shallowford Court, Henley In Arden, Warwickshire B95 5BY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-25 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.