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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 7
  • 1
    Jackson, Paul Francis
    Born in November 1948
    Individual (97 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Nilesh
    Born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Brain, Damon Alec
    Born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Coshott, Michael David
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Symes, Ian
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Elliott, Paul Andrew
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 7
    LITE TOPCO LIMITED - 2024-09-12
    icon of address10, Ledbury Mews North, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-13 ~ 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 2
  • 1
    Reynolds, Adrian Nigel
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Harring, Carl Michael Steve
    Director born in March 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

KINBROOK MIDCO 1 LIMITED

Previous name
LITE MIDCO 1 LIMITED - 2024-09-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KINBROOK MIDCO 1 LIMITED
    Info
    LITE MIDCO 1 LIMITED - 2024-09-12
    Registered number 14724313
    icon of address10 Ledbury Mews North, London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2023-03-13 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • KINBROOK MIDCO 1 LIMITED
    S
    Registered number 14724313
    icon of address10, Ledbury Mews North, London, United Kingdom, W11 2AF
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LITE MIDCO 2 LIMITED - 2024-09-12
    icon of address10 Ledbury Mews North, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.