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
    2016-01-25 ~ 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
    2016-01-25 ~ 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
    2016-01-25 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2016-01-25 ~ 2016-01-25
    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 White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-01-25 ~ 2016-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KITEWOOD (CONGLETON DEVELOPMENT) 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.
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2016-01-25 ~ 2017-04-30
Total Inventories
100,000 GBP2017-04-30
Debtors
1 GBP2017-04-30
Current Assets
100,001 GBP2017-04-30
Creditors
Amounts falling due within one year
100,000 GBP2017-04-30
Net Current Assets/Liabilities
1 GBP2017-04-30
Total Assets Less Current Liabilities
1 GBP2017-04-30
Equity
Called up share capital
1 GBP2017-04-30
Equity
1 GBP2017-04-30
Issue of Equity Instruments
Called up share capital
1 GBP2016-01-25 ~ 2017-04-30
Issue of Equity Instruments
1 GBP2016-01-25 ~ 2017-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2016-01-25 ~ 2017-04-30
Equity - Income/Expense Recognised Directly
1 GBP2016-01-25 ~ 2017-04-30
Other Debtors
1 GBP2017-04-30
Other Creditors
Amounts falling due within one year
100,000 GBP2017-04-30

  • KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
    Info
    Registered number 09967117
    7 Dacre Street, London SW1H 0DJ
    Private Limited Company incorporated on 2016-01-25 (9 years 5 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.