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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
    Colling, Michael John
    Born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Leech, Jonathan Edward
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Seeley, Kyle Peter
    Born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, 55 New Oxford Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Greasby, Gary Peter
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-12
    OF - Director → CIF 0
    Greasby, Gary Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 2
    Trust, Robin
    Client Services Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2024-03-23
    OF - Director → CIF 0
  • 3
    Booth, Steven Peter
    Chairman born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 4
    Colwell, Hannah
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2020-03-06
    OF - Director → CIF 0
    Colwell, Hannah
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 5
    Pollock, Rob David
    Finance Director born in June 1982
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Smith, Alexander James Mark
    Born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-23 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Foster, Simon Peter
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Prager, Ian
    Deputy Chairman born in May 1955
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2019-04-28
    OF - Director → CIF 0
  • 9
    Mcginley, Sarah Bridget
    Investment Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Willacy, Jonathan Harold
    Media Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Legg, Nicola Norma
    Business Director born in May 1975
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2015-12-30
    OF - Director → CIF 0
  • 12
    Jackson, Mark Paul
    Managing Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Samuel, Timothy Andrew
    Business Director born in October 1976
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Tompkins, Genevieve Angharad Saffron
    Client Development Director born in April 1982
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2019-05-07
    OF - Director → CIF 0
  • 15
    Lau, Yin Har
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2017-11-08
    OF - Director → CIF 0
    Lau, Yin
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 16
    Cregan, Jamie Richard
    Research & Planning Director born in March 1983
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2016-12-23
    OF - Director → CIF 0
parent relation
Company in focus

THE KITE FACTORY LIMITED

Previous name
MC&C MEDIA LIMITED - 2019-04-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-59,360,078 GBP2024-01-01 ~ 2024-12-31
-54,177,329 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,437,920 GBP2024-01-01 ~ 2024-12-31
-8,665,631 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
168,114 GBP2024-01-01 ~ 2024-12-31
107,536 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-68,679 GBP2024-01-01 ~ 2024-12-31
68,679 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,424,611 GBP2024-01-01 ~ 2024-12-31
432,457 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-83,772 GBP2024-01-01 ~ 2024-12-31
-177,146 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,340,839 GBP2024-01-01 ~ 2024-12-31
255,311 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,654,984 GBP2024-12-31
2,584,949 GBP2023-12-31
2,058,834 GBP2022-12-31
Intangible Assets
Other
122,689 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
77,224 GBP2024-12-31
82,347 GBP2023-12-31
Fixed Assets
199,913 GBP2024-12-31
82,347 GBP2023-12-31
Debtors
20,484,609 GBP2024-12-31
18,216,109 GBP2023-12-31
Cash at bank and in hand
3,584,799 GBP2024-12-31
2,726,231 GBP2023-12-31
Current Assets
24,069,408 GBP2024-12-31
20,942,340 GBP2023-12-31
Creditors
Current
-18,614,298 GBP2024-12-31
-16,778,282 GBP2023-12-31
Net Current Assets/Liabilities
5,455,110 GBP2024-12-31
4,164,058 GBP2023-12-31
Total Assets Less Current Liabilities
5,655,023 GBP2024-12-31
4,246,405 GBP2023-12-31
Creditors
Non-current
-1,999,039 GBP2024-12-31
-1,931,260 GBP2023-12-31
Net Assets/Liabilities
3,655,984 GBP2024-12-31
2,315,145 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
3,655,984 GBP2024-12-31
2,315,145 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,831 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,950 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
992024-01-01 ~ 2024-12-31
Wages/Salaries
5,674,736 GBP2024-01-01 ~ 2024-12-31
5,494,105 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,902 GBP2024-01-01 ~ 2024-12-31
134,006 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,440,746 GBP2024-01-01 ~ 2024-12-31
6,210,632 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
267,757 GBP2024-01-01 ~ 2024-12-31
361,242 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,242,558 GBP2024-12-31
2,242,558 GBP2023-12-31
Computer software
140,520 GBP2024-12-31
834,069 GBP2023-12-31
Intangible Assets - Gross Cost
2,383,078 GBP2024-12-31
3,076,627 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,242,558 GBP2024-12-31
2,242,558 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,260,389 GBP2024-12-31
3,076,627 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
122,689 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
355,494 GBP2024-12-31
319,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
278,270 GBP2024-12-31
237,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
77,224 GBP2024-12-31
82,347 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,859,923 GBP2024-12-31
7,317,237 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
54,120 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,068,486 GBP2024-12-31
5,555,115 GBP2023-12-31
Other Debtors
Current
1,196,277 GBP2024-12-31
2,287,018 GBP2023-12-31
Prepayments/Accrued Income
Current
5,305,803 GBP2024-12-31
3,056,739 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,484,609 GBP2024-12-31
18,216,109 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,634,857 GBP2024-12-31
10,473,663 GBP2023-12-31
Amounts owed to group undertakings
Current
1,083,286 GBP2024-12-31
234,150 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
127,583 GBP2023-12-31
Other Taxation & Social Security Payable
Current
211,037 GBP2024-12-31
285,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,843,949 GBP2024-12-31
1,760,125 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,999,039 GBP2024-12-31
1,931,260 GBP2023-12-31
Total Borrowings
Non-current
1,999,039 GBP2024-12-31
1,931,260 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31

  • THE KITE FACTORY LIMITED
    Info
    MC&C MEDIA LIMITED - 2019-04-03
    Registered number 08928839
    icon of addressSecond Floor, 55 New Oxford Street, London WC1A 1BS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.