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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
    Miller, Stuart James
    Born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, David Gray
    Born in April 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Pullen, Fuzyunisa
    Born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    KITE MIDCO II LTD
    icon of address207 Sloane Street, 2nd Floor, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rowse, Peter David
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 3
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Razzini, Mario
    Investment born in June 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2023-08-17
    OF - Director → CIF 0
  • 5
    Agostinelli, Richard
    Ceo born in September 1955
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Chow, William
    Vice President born in November 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-17 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Shah, Deep
    Investment born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2023-09-25
    OF - Director → CIF 0
  • 8
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2025-03-10
    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
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 3 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
    icon of addressWinchester 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
  • SHOO 620 LIMITED - 2016-08-16
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.