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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 4
  • 1
    Van Reyk, Philip Owen
    Born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Nicklin, Susan Theresa
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Faith, John Stephen
    Born in March 1948
    Individual (130 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Dacre Street, London, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Millgate, Sean
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Mr Philip Owen Van Reyk
    Born in September 1958
    Individual (86 offsprings)
    Person with significant control
    icon of calendar 2021-06-16 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mr John Stephen Faith
    Born in March 1948
    Individual (130 offsprings)
    Person with significant control
    icon of calendar 2021-06-16 ~ 2022-04-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KITEWOOD (OSBORNE GARDENS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
6,429,522 GBP2024-04-30
459,958 GBP2023-04-30
Cash at bank and in hand
1,866 GBP2024-04-30
5,128 GBP2023-04-30
Current Assets
12,788,930 GBP2024-04-30
9,395,817 GBP2023-04-30
Net Current Assets/Liabilities
10,455,165 GBP2024-04-30
7,237,549 GBP2023-04-30
Net Assets/Liabilities
8,717,665 GBP2024-04-30
5,387,199 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Other miscellaneous reserve
5,212,500 GBP2024-04-30
5,551,050 GBP2023-04-30
Retained earnings (accumulated losses)
3,505,065 GBP2024-04-30
-163,951 GBP2023-04-30
0 GBP2022-04-30
Equity
8,717,665 GBP2024-04-30
5,387,199 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,330,466 GBP2023-05-01 ~ 2024-04-30
5,387,099 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,330,466 GBP2023-05-01 ~ 2024-04-30
5,387,099 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
30 GBP2024-04-30
30 GBP2023-04-30
Amounts Owed By Related Parties
6,429,382 GBP2024-04-30
Current
459,828 GBP2023-04-30
Other Debtors
Amounts falling due within one year
110 GBP2024-04-30
100 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,429,522 GBP2024-04-30
459,958 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,018,654 GBP2024-04-30
2,153,149 GBP2023-04-30
Amounts owed to group undertakings
Current
91,243 GBP2024-04-30
5,119 GBP2023-04-30
Other Creditors
Current
207,780 GBP2024-04-30
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
16,088 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
2,333,765 GBP2024-04-30
2,158,268 GBP2023-04-30

  • KITEWOOD (OSBORNE GARDENS) LIMITED
    Info
    Registered number 13458876
    icon of address7 Dacre Street, London SW1H 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-16 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.