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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 0
  • Not found in our database.
parent relation
Company in focus

THE KITE FACTORY GROUP LIMITED


Related profiles found in government register
  • THE KITE FACTORY GROUP LIMITED
    S
    Registered number 04303229
    icon of addressSecond Floor, 55 New Oxford Street, London, England, WC1A 1BS
    Limited Company in Companies House Uk, England
    CIF 1
    Limited Company in Companies House Uk, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSecond Floor, 55 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BOOKIE ALERTS LIMITED - 2005-12-21
    icon of addressSecond Floor, 55 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    MC&C EMPLOYEE SHAREHOLDING LIMITED - 2019-04-03
    icon of addressSecond Floor, 55 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2021-12-30
    Person with significant control
    icon of calendar 2017-07-08 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    MC&CRM EMPLOYEE SHAREHOLDING LIMITED - 2019-04-03
    icon of addressSecond Floor, 55 New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    MC&C MEDIA LIMITED - 2019-04-03
    icon of addressSecond Floor, 55 New Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,655,984 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    MC&C EMPLOYEE SHAREHOLDING LIMITED - 2019-04-03
    icon of addressSecond Floor, 55 New Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2021-12-30
    Officer
    icon of calendar 2014-03-07 ~ 2019-11-04
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-07-08
    CIF 6 - Right to appoint or remove directors OE
  • 2
    icon of address58 Leman Street Leman Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,308 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-11-17 ~ 2017-11-17
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.