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
    2016-09-21 ~ 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
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 4
    7, Dacre Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    36,232 GBP2023-05-01 ~ 2024-04-30
    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 4
  • 1
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (85 offsprings)
    Person with significant control
    2016-09-21 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Anne
    Individual (27 offsprings)
    Officer
    2016-09-21 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Millgate, Sean
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Mr John Stephen Faith
    Born in March 1948
    Individual (128 offsprings)
    Person with significant control
    2016-09-21 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KITEWOOD (HOLLAND PARK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,044 GBP2024-04-30
3,065 GBP2023-04-30
Investment Property
10,520,500 GBP2024-04-30
10,520,500 GBP2023-04-30
Fixed Assets
10,522,544 GBP2024-04-30
10,523,565 GBP2023-04-30
Debtors
637,781 GBP2024-04-30
641,221 GBP2023-04-30
Cash at bank and in hand
37,173 GBP2024-04-30
173,554 GBP2023-04-30
Current Assets
674,954 GBP2024-04-30
814,775 GBP2023-04-30
Net Current Assets/Liabilities
-7,976,778 GBP2024-04-30
-7,963,855 GBP2023-04-30
Total Assets Less Current Liabilities
2,545,766 GBP2024-04-30
2,559,710 GBP2023-04-30
Net Assets/Liabilities
1,929,219 GBP2024-04-30
1,943,164 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Other miscellaneous reserve
1,849,640 GBP2024-04-30
1,849,640 GBP2023-04-30
1,849,640 GBP2022-04-30
Retained earnings (accumulated losses)
79,578 GBP2024-04-30
93,523 GBP2023-04-30
37,853 GBP2022-04-30
Equity
1,929,219 GBP2024-04-30
1,943,164 GBP2023-04-30
1,887,494 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-13,945 GBP2023-05-01 ~ 2024-04-30
55,670 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-13,945 GBP2023-05-01 ~ 2024-04-30
55,670 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,699 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,655 GBP2024-04-30
21,634 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,021 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,044 GBP2024-04-30
3,065 GBP2023-04-30
Investment Property - Fair Value Model
10,520,500 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
618,015 GBP2024-04-30
618,015 GBP2023-04-30
Other Debtors
Current
157 GBP2024-04-30
289 GBP2023-04-30
Prepayments/Accrued Income
Current
19,609 GBP2024-04-30
22,917 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
637,781 GBP2024-04-30
641,221 GBP2023-04-30
Trade Creditors/Trade Payables
Current
628 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
8,567,459 GBP2024-04-30
8,697,852 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
13,076 GBP2023-04-30
Other Creditors
Current
83,645 GBP2024-04-30
67,702 GBP2023-04-30

  • KITEWOOD (HOLLAND PARK) LIMITED
    Info
    Registered number 10387638
    7 Dacre Street, London SW1H 0DJ
    Private Limited Company incorporated on 2016-09-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.