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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 4
  • 1
    Kershaw, David Wallace
    Director born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    THE VERY GROUP LIMITED - now
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    MARCH U.K. LIMITED - 2008-05-06
    SHOP DIRECT LIMITED
    - 2020-01-13
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (9 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Makin, Steve Richard
    Group Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Turpin, Alan Robert
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-07-09
    OF - Director → CIF 0
    Turpin, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Denham-davis, Colin John
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Bruce Walter
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 7
    Bidwell, Derek John
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Massey, Alan Victor
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1995-12-11
    OF - Director → CIF 0
  • 9
    Pateras, Gregory Vincent
    Group Finance Director born in April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2016-10-27
    OF - Director → CIF 0
  • 10
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-05-27
    OF - Director → CIF 0
  • 11
    Greenfield, David
    Chartered Accountant born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    Hancox, Michael John
    Finance Director born in April 1966
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2005-11-17
    OF - Director → CIF 0
  • 13
    Sheward, John Frederic
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    icon of address19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-27 ~ 2006-09-08
    PE - Secretary → CIF 0
  • 15
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    icon of address19th Floor Arndale House, Arndale Centre Market Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-05-27 ~ 2006-09-08
    PE - Director → CIF 0
  • 16
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2016-02-29
    PE - Director → CIF 0
  • 17
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-08 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

00044307 LIMITED

Previous name
KAY AND COMPANY LIMITED - 2023-11-10
Standard Industrial Classification
74990 - Non-trading Company

  • 00044307 LIMITED
    Info
    KAY AND COMPANY LIMITED - 2023-11-10
    Registered number 00044307
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1895-06-08 (130 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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