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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 10
  • 1
    Neath, Mark John
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Nilesh
    Born in April 1959
    Individual (27 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Coshott, Michael David
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Adrian Nigel
    Director born in January 1960
    Individual (28 offsprings)
    Officer
    2023-09-29 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Elliott, Paul Andrew
    Born in December 1965
    Individual (35 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Harring, Carl Michael Steve, Mr.
    Born in March 1976
    Individual (47 offsprings)
    Officer
    2023-03-13 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Symes, Ian
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Brain, Damon Alec
    Born in October 1977
    Individual (19 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Paul Francis
    Born in November 1948
    Individual (142 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 10
    KINBROOK MIDCO 2 LIMITED
    - now 14724461 14724313
    LITE MIDCO 2 LIMITED - 2024-09-12 14724461 14724313
    10, Ledbury Mews North, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINBROOK GROUP LIMITED

Period: 2024-09-12 ~ now
Company number: 14724712
Registered names
KINBROOK GROUP LIMITED - now
LITE BIDCO LIMITED - 2024-09-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KINBROOK GROUP LIMITED
    Info
    LITE BIDCO LIMITED - 2024-09-12
    Registered number 14724712
    10 Ledbury Mews North, London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 2023-03-13 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • KINBROOK GROUP LIMITED
    S
    Registered number 14724712
    10, Ledbury Mews North, London, England, W11 2AF
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • KINBROOK GROUP LIMITED
    S
    Registered number 14724712
    10, Ledbury Mews North, London, United Kingdom, W11 2AF
    Private Limited Company By Shares in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DUNCAN & TOPLIS GROUP LIMITED
    14785166
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    OLD MILL TOPCO LIMITED
    13639993
    Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2025-10-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.