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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
    Panayiotou, Toni
    Born in April 1960
    Individual (41 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 2
    TPF PROPERTY LTD
    09293068
    869 High Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
  • 3
    KETRIS HOLDINGS LTD
    13273080
    Solar House, 282 Chase Road, Southgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KITTYCO SUB1 LTD

Period: 2014-10-17 ~ now
Company number: 09268280 09268297... (more)
Registered name
KITTYCO SUB1 LTD - now 09268297... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property
2,959,835 GBP2025-06-30
2,959,835 GBP2024-06-30
Debtors
996,026 GBP2025-06-30
1,037,101 GBP2024-06-30
Cash at bank and in hand
131,955 GBP2025-06-30
143,717 GBP2024-06-30
Current Assets
1,127,981 GBP2025-06-30
1,180,818 GBP2024-06-30
Creditors
Current
980,336 GBP2025-06-30
986,048 GBP2024-06-30
Net Current Assets/Liabilities
147,645 GBP2025-06-30
194,770 GBP2024-06-30
Total Assets Less Current Liabilities
3,107,480 GBP2025-06-30
3,154,605 GBP2024-06-30
Creditors
Non-current
398,800 GBP2025-06-30
398,800 GBP2024-06-30
Net Assets/Liabilities
2,708,680 GBP2025-06-30
2,755,805 GBP2024-06-30
Equity
Called up share capital
2,664,075 GBP2025-06-30
2,664,075 GBP2024-06-30
Retained earnings (accumulated losses)
44,605 GBP2025-06-30
91,730 GBP2024-06-30
Equity
2,708,680 GBP2025-06-30
2,755,805 GBP2024-06-30
Investment Property - Fair Value Model
2,959,835 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,189 GBP2025-06-30
64,264 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
987,837 GBP2025-06-30
972,837 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
996,026 GBP2025-06-30
1,037,101 GBP2024-06-30
Trade Creditors/Trade Payables
Current
46,964 GBP2025-06-30
37,983 GBP2024-06-30
Amounts owed to group undertakings
Current
147,320 GBP2025-06-30
147,380 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,011 GBP2025-06-30
17,011 GBP2024-06-30
Other Creditors
Current
769,041 GBP2025-06-30
783,674 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
398,800 GBP2025-06-30
398,800 GBP2024-06-30
Bank Borrowings
Secured
398,800 GBP2025-06-30
398,800 GBP2024-06-30

  • KITTYCO SUB1 LTD
    Info
    Registered number 09268280
    Brookway House 2 Nichol Close, Southgate, London N14 6JU
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.