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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 3
  • 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 2015-08-28 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Newman, Anne Caroline
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 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
    icon of addressThe White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2015-08-28 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

KITEWOOD INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
505 GBP2024-04-30
505 GBP2023-04-30
Debtors
24,789,593 GBP2024-04-30
25,694,393 GBP2023-04-30
Cash at bank and in hand
1,543,587 GBP2024-04-30
14,922 GBP2023-04-30
Current Assets
26,333,180 GBP2024-04-30
25,709,315 GBP2023-04-30
Net Current Assets/Liabilities
23,533,557 GBP2024-04-30
23,651,585 GBP2023-04-30
Total Assets Less Current Liabilities
23,534,062 GBP2024-04-30
23,652,090 GBP2023-04-30
Creditors
Non-current
-23,406,000 GBP2024-04-30
-23,406,000 GBP2023-04-30
Net Assets/Liabilities
71,486 GBP2024-04-30
150,948 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
-98,244 GBP2024-04-30
-134,476 GBP2023-04-30
-108,458 GBP2022-04-30
Equity
71,486 GBP2024-04-30
150,948 GBP2023-04-30
-71,300 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
36,232 GBP2023-05-01 ~ 2024-04-30
-26,018 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
36,232 GBP2023-05-01 ~ 2024-04-30
-26,018 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
36,232 GBP2023-05-01 ~ 2024-04-30
-26,018 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-79,462 GBP2023-05-01 ~ 2024-04-30
222,248 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
505 GBP2024-04-30
505 GBP2023-04-30
Amounts Owed By Related Parties
23,084,642 GBP2024-04-30
Current
23,926,356 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,704,951 GBP2024-04-30
1,768,037 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
24,789,593 GBP2024-04-30
Amounts falling due within one year, Current
25,694,393 GBP2023-04-30
Amounts owed to group undertakings
Current
2,790,903 GBP2024-04-30
2,057,225 GBP2023-04-30
Corporation Tax Payable
Current
8,215 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
505 GBP2024-04-30
505 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
23,406,000 GBP2024-04-30
23,406,000 GBP2023-04-30

Related profiles found in government register
  • KITEWOOD INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09754232
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • KITEWOOD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 9754232
    icon of address7, Dacre Street, London, England, SW1H 0DJ
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    TEDDINGTON PROJECTS LIMITED - 2012-10-24
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    NORTHIAM PROPERTIES LIMITED - 2010-09-02
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -13,945 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,648 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    69,581 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 10
    icon of address7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    93,284 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ 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.