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 5
  • 1
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Stuart James
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (15 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Da Gray
    Chief Executive Officer born in April 1957
    Individual (54 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    KITE MIDCO II LTD
    207 Sloane Street, 2nd Floor, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Razzini, Mario
    Investment born in June 1986
    Individual (10 offsprings)
    Officer
    2018-08-22 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Shah, Deep
    Investment born in April 1979
    Individual (14 offsprings)
    Officer
    2018-08-22 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Chow, William
    Vice President born in November 1995
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ 2023-09-25
    OF - Director → CIF 0
  • 5
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Rowse, Peter David
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Agostinelli, Richard
    Ceo born in September 1955
    Individual
    Officer
    2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

KITE BIDCO LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • KITE BIDCO LTD
    Info
    Registered number 11531710
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • KITE BIDCO LIMITED
    S
    Registered number 11531710
    Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.