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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
    Kaye, Michael David
    Solicitor born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Morgan, Lucy
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Miriam Jacqueline
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Mrs Miriam Jacqueline Kaye
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Miriam Kaye
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kaye, Richard Stuart
    Born in August 1987
    Individual (5 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Ballard, Ian David George
    Born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ now
    OF - Director → CIF 0
    Ballard, Ian David George
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ now
    OF - Secretary → CIF 0
    Mr Ian David George Ballard
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tesler, Jeffrey
    Solicitor born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1992-05-23) ~ 2012-12-01
    OF - Director → CIF 0
parent relation
Company in focus

CONWAY INVESTMENTS LIMITED

Period: 1984-06-04 ~ now
Company number: 01821390
Registered name
CONWAY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,340,000 GBP2025-06-30
4,818,515 GBP2024-06-30
Fixed Assets
5,340,000 GBP2025-06-30
4,818,515 GBP2024-06-30
Debtors
659 GBP2025-06-30
19,138 GBP2024-06-30
Cash at bank and in hand
15,998 GBP2025-06-30
25,450 GBP2024-06-30
Current Assets
16,657 GBP2025-06-30
44,588 GBP2024-06-30
Net Current Assets/Liabilities
-25,438 GBP2025-06-30
29,723 GBP2024-06-30
Total Assets Less Current Liabilities
5,314,562 GBP2025-06-30
4,848,238 GBP2024-06-30
Creditors
Non-current
-305,000 GBP2025-06-30
-305,000 GBP2024-06-30
Net Assets/Liabilities
3,995,309 GBP2025-06-30
3,660,235 GBP2024-06-30
Equity
Called up share capital
10,100 GBP2025-06-30
10,100 GBP2024-06-30
Revaluation reserve
3,509,699 GBP2025-06-30
3,115,950 GBP2024-06-30
Retained earnings (accumulated losses)
475,510 GBP2025-06-30
534,185 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
2,748 GBP2025-06-30
2,748 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,748 GBP2025-06-30
2,748 GBP2024-06-30
Investment Property - Fair Value Model
5,340,000 GBP2025-06-30
4,818,515 GBP2024-06-30
Other Taxation & Social Security Payable
Current
27,531 GBP2025-06-30
4,864 GBP2024-06-30

  • CONWAY INVESTMENTS LIMITED
    Info
    Registered number 01821390
    64 Wilbury Way, Hitchin, Hertfordshire SG4 0TP
    PRIVATE LIMITED COMPANY incorporated on 1984-06-04 (42 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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