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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 6
  • 1
    Birnboim, Ori Joseph
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Born in July 1991
    Individual (271 offsprings)
    Officer
    2026-01-19 ~ 2026-01-19
    OF - Director → CIF 0
  • 3
    Lunau Jr, Steven Charles
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 4
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2026-01-19 ~ 2026-01-19
    OF - Secretary → CIF 0
    Person with significant control
    2026-01-19 ~ 2026-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    KITE UK MIDCO LIMITED
    16972753 16972693
    7th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KITE UK BIDCO LIMITED

Period: 2026-01-19 ~ now
Company number: 16972693 16972753
Registered name
KITE UK BIDCO LIMITED - now 16972753
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KITE UK BIDCO LIMITED
    Info
    Registered number 16972693
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2026-01-19 (2 months). The status of the company number is Active.
    CIF 0
  • KITE UK BIDCO LIMITED
    S
    Registered number 16972693
    8 Sackville Street, London, Uk, 8 Sackville Street, London, United Kingdom, W1S 3DG
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KITWAVE GROUP PLC
    - now 09892174
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.