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
    2016-01-21 ~ now
    OF - director → CIF 0
  • 2
    Nicklen, Susan Theresa
    Individual (76 offsprings)
    Officer
    2017-10-04 ~ now
    OF - secretary → CIF 0
  • 3
    Faith, John Stephen
    Chartered Surveyor born in March 1948
    Individual (128 offsprings)
    Officer
    2016-01-21 ~ now
    OF - director → CIF 0
  • 4
    7, Dacre Street, London, England
    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 6
  • 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
    2016-01-21 ~ 2017-09-27
    OF - secretary → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2016-01-21 ~ 2016-01-21
    OF - director → CIF 0
  • 4
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2024-04-30
    OF - director → CIF 0
  • 5
    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
  • 6
    The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-21 ~ 2016-01-21
    PE - secretary → CIF 0
parent relation
Company in focus

KITEWOOD (FAIRCLOUGH FARM) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,957,958 GBP2018-04-30
Debtors
2,919,825 GBP2019-04-30
1 GBP2018-04-30
Current Assets
2,919,825 GBP2019-04-30
2,957,959 GBP2018-04-30
Net Current Assets/Liabilities
1,938,745 GBP2019-04-30
-141,656 GBP2018-04-30
Equity
Called up share capital
1 GBP2019-04-30
1 GBP2018-04-30
1 GBP2017-04-30
Retained earnings (accumulated losses)
1,938,744 GBP2019-04-30
-141,657 GBP2018-04-30
Equity
1,938,745 GBP2019-04-30
-141,656 GBP2018-04-30
1 GBP2017-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,080,401 GBP2018-05-01 ~ 2019-04-30
-141,657 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
2,080,401 GBP2018-05-01 ~ 2019-04-30
-141,657 GBP2017-05-01 ~ 2018-04-30
Amounts Owed By Related Parties
2,919,824 GBP2019-04-30
Other Debtors
Amounts falling due within one year
1 GBP2019-04-30
1 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
2,919,825 GBP2019-04-30
1 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
2,865,232 GBP2018-04-30
Amounts owed to group undertakings
Current
981,080 GBP2019-04-30
234,383 GBP2018-04-30
Number of shares allotted
1 shares2018-05-01 ~ 2019-04-30
Nominal value of allotted share capital
1 GBP2018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
1 shares2019-04-30
1 shares2018-04-30

  • KITEWOOD (FAIRCLOUGH FARM) LIMITED
    Info
    Registered number 09962274
    7 Dacre Street, London SW1H 0DJ
    Private Limited Company incorporated on 2016-01-21 (9 years 4 months). 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.