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
    Van Reyk, Philip Owen
    Director born in September 1958
    Individual (85 offsprings)
    Officer
    2015-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Nicklen, Susan Theresa
    Individual (76 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (128 offsprings)
    Officer
    2015-05-23 ~ now
    OF - Director → CIF 0
  • 4
    7, Dacre Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Anne Caroline
    Individual (27 offsprings)
    Officer
    2015-05-23 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2015-05-23 ~ 2015-05-23
    OF - Director → CIF 0
  • 4
    Mr John Stephen Faith
    Born in March 1948
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 5
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-05-23 ~ 2015-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

KITEWOOD (CONGLETON MILL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
365,000 GBP2020-04-30
365,000 GBP2019-04-30
Debtors
1 GBP2020-04-30
1 GBP2019-04-30
Current Assets
365,001 GBP2020-04-30
365,001 GBP2019-04-30
Net Current Assets/Liabilities
-234,999 GBP2020-04-30
-234,999 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Retained earnings (accumulated losses)
-235,000 GBP2020-04-30
-235,000 GBP2019-04-30
Equity
-234,999 GBP2020-04-30
-234,999 GBP2019-04-30
Other Debtors
Amounts falling due within one year
1 GBP2020-04-30
1 GBP2019-04-30
Amounts owed to group undertakings
Current
600,000 GBP2020-04-30
Other Creditors
Current
600,000 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30

  • KITEWOOD (CONGLETON MILL) LIMITED
    Info
    Registered number 09606097
    7 Dacre Street, London SW1H 0DJ
    Private Limited Company incorporated on 2015-05-23 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.