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 2
  • 1
    Marcus, Jonathan Ewan
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ewan Marcus
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Marcus, Patricia Evelyn Joan
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ducker, Stephen Arthur
    Director born in May 1959
    Individual
    Officer
    2016-10-06 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Mr Edward Quintin Marcus
    Born in March 1978
    Individual (7 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-07-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Tim Addinell
    Born in February 1961
    Individual
    Person with significant control
    2016-12-31 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Marcus, Stuart Neville
    Director born in February 1937
    Individual
    Officer
    2016-10-06 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Stuart Neville Marcus
    Born in February 1937
    Individual
    Person with significant control
    2016-10-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KITFIX INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,006,000 GBP2023-12-31
6,006,000 GBP2022-12-31
Debtors
7,898 GBP2023-12-31
7,898 GBP2022-12-31
Creditors
Current
36,033 GBP2023-12-31
33,153 GBP2022-12-31
Net Current Assets/Liabilities
-28,135 GBP2023-12-31
-25,255 GBP2022-12-31
Total Assets Less Current Liabilities
5,977,865 GBP2023-12-31
5,980,745 GBP2022-12-31
Equity
Called up share capital
6,006,000 GBP2023-12-31
6,006,000 GBP2022-12-31
Retained earnings (accumulated losses)
-28,135 GBP2023-12-31
-25,255 GBP2022-12-31
Equity
5,977,865 GBP2023-12-31
5,980,745 GBP2022-12-31
Other Debtors
Current
5,961 GBP2023-12-31
5,961 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,937 GBP2023-12-31
1,937 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
7,898 GBP2023-12-31
7,898 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,640 GBP2023-12-31
1,200 GBP2022-12-31
Amounts owed to group undertakings
Current
30,753 GBP2023-12-31
29,553 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2023-12-31
2,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,003,000 shares2023-12-31
Class 2 ordinary share
3,003,000 shares2023-12-31
Related profiles found in government register
  • KITFIX INVESTMENTS LIMITED
    Info
    Registered number 10413735
    2 Tusser Road, Taverham, Norwich NR8 6TQ
    Private Limited Company incorporated on 2016-10-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • KITFIX INVESTMENTS LIMITED
    S
    Registered number 10413735
    2 Tusser Road, Taverham, Norwich, United Kingdom, NR8 6TQ
    Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KITFIX SWALLOW GROUP LIMITED - 2017-01-18
    KITFIX HOBBY'S LIMITED - 1983-12-02
    2 Tusser Road, Taverham, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    7,429,464 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.