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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
    KITE UK TOPCO LIMITED
    16972851
    8, Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
parent relation
Company in focus

KITE UK MIDCO LIMITED

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

Related profiles found in government register
  • KITE UK MIDCO LIMITED
    Info
    Registered number 16972753
    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 MIDCO LIMITED
    S
    Registered number 16972753
    7th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KITE UK BIDCO LIMITED
    16972693 16972753
    8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.