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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 7
  • 1
    Nicklen, Susan Theresa
    Individual (75 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (150 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (146 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    Mr John Stephen Faith
    Born in March 1948
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (121 offsprings)
    Officer
    2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Newman, Anne Caroline
    Individual (64 offsprings)
    Officer
    2015-08-28 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 6
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2015-08-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2015-08-28 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KITEWOOD INVESTMENT HOLDINGS LIMITED

Period: 2015-08-28 ~ now
Company number: 09754232
Registered name
KITEWOOD INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
505 GBP2025-04-30
505 GBP2024-04-30
Debtors
Current
24,701,463 GBP2025-04-30
Debtors
24,789,593 GBP2024-04-30
Cash at bank and in hand
5,566 GBP2025-04-30
1,543,587 GBP2024-04-30
Current Assets
26,337,029 GBP2025-04-30
26,333,180 GBP2024-04-30
Net Current Assets/Liabilities
23,213,554 GBP2025-04-30
23,533,557 GBP2024-04-30
Total Assets Less Current Liabilities
23,214,059 GBP2025-04-30
23,534,062 GBP2024-04-30
Creditors
Non-current
-23,406,000 GBP2025-04-30
-23,406,000 GBP2024-04-30
Net Assets/Liabilities
-191,941 GBP2025-04-30
71,486 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-38,775 GBP2025-04-30
-98,244 GBP2024-04-30
-134,476 GBP2023-04-30
Equity
-191,941 GBP2025-04-30
71,486 GBP2024-04-30
150,948 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
59,469 GBP2024-05-01 ~ 2025-04-30
36,232 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
59,469 GBP2024-05-01 ~ 2025-04-30
36,232 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
59,469 GBP2024-05-01 ~ 2025-04-30
36,232 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-263,427 GBP2024-05-01 ~ 2025-04-30
-79,462 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
505 GBP2025-04-30
505 GBP2024-04-30
Amounts Owed By Related Parties
23,171,762 GBP2025-04-30
Current
23,084,642 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,478,645 GBP2025-04-30
1,704,951 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
24,701,463 GBP2025-04-30
24,789,593 GBP2024-04-30
Trade Creditors/Trade Payables
Current
400 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
2,918,347 GBP2025-04-30
2,790,903 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
8,215 GBP2024-04-30
Other Creditors
Current
204,728 GBP2025-04-30
505 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
23,406,000 GBP2025-04-30
23,406,000 GBP2024-04-30

Related profiles found in government register
  • KITEWOOD INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09754232
    7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-28 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • KITEWOOD INVESTMENT HOLDINGS LIMITED
    S
    Registered number 9754232
    7, Dacre Street, London, England, SW1H 0DJ
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    TEDDINGTON PROJECTS LIMITED - 2012-10-24
    7 Dacre Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GREENWICH HEIGHTS LTD
    - now 06180433
    NORTHIAM PROPERTIES LIMITED - 2010-09-02
    7 Dacre Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    KITEWOOD (HOLLAND PARK) LIMITED
    10387638
    7 Dacre Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    KITEWOOD (PECKHAM) LIMITED
    10691693
    7 Dacre Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    KITEWOOD (ST JAMES) LIMITED
    13676690
    7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    KITEWOOD PROPERTY INVESTMENTS LIMITED
    08005170
    7 Dacre Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2022-04-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 8
    TAVISTOCK INVESTMENT 1 LIMITED
    11683110 11861168
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    TAVISTOCK INVESTMENT 2 LIMITED
    11861168 11683110
    7 Dacre Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    TAVISTOCK ROAD LIMITED
    06014041
    7 Dacre Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.