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
    Hawes, Madeleine Annie
    Company Executive born in October 1984
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Young, Christopher Murray Cameron
    Company Executive born in January 1962
    Individual (9 offsprings)
    Officer
    2003-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jane Louise
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kaye, Joanna Zelma
    Company Executive born in September 1950
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kaye, David Wolf
    Company Executive born in April 1954
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2019-09-25
    OF - Director → CIF 0
  • 2
    Burgess, David Patrick Henry
    Company Executive born in October 1944
    Individual (7 offsprings)
    Officer
    ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Robert Frederick
    Member Of Parliament born in January 1943
    Individual
    Officer
    1997-03-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual
    Officer
    ~ 2010-04-01
    OF - Director → CIF 0
    Forster, John Henry Knight
    Individual
    Officer
    1998-12-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Scriven, John Geoffrey
    Company Executive born in September 1933
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Scriven, John Geoffrey
    Individual
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    Kaye, Elizabeth, Lady
    Company Executive born in August 1925
    Individual
    Officer
    1996-04-22 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Bosley, Stuart
    Non-Executive Director born in December 1949
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2012-02-29
    OF - Director → CIF 0
    Bosley, Stuart Duncan
    Non-Executive Director born in December 1949
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2024-08-10
    OF - Director → CIF 0
  • 8
    Kaye, Emmanuel, Sir
    Company Executive born in November 1914
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 9
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (7 offsprings)
    Officer
    2000-02-16 ~ 2024-08-12
    OF - Director → CIF 0
  • 10
    Richardson, Charles Robert
    Company Executive born in October 1953
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2014-10-02
    OF - Director → CIF 0
parent relation
Company in focus

KAYE ENTERPRISES LIMITED

Previous names
BASING HOLDINGS LIMITED - 1989-06-26
LANSING HOLDINGS LIMITED - 1989-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KAYE ENTERPRISES LIMITED
    Info
    BASING HOLDINGS LIMITED - 1989-06-26
    LANSING HOLDINGS LIMITED - 1989-02-15
    Registered number 02332671
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    Private Limited Company incorporated on 1989-01-04 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • KAYE ENTEPRISES LIMITED
    S
    Registered number 2332671
    Oakleigh House, High Street, Hartley Wintney, Hook, England, RG27 8PE
    Limited Company in Companies House, England
    CIF 1
  • KAYE ENTERPRISES LIMITED
    S
    Registered number 2332671
    Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LG
    Limited Company in Companies House, England
    CIF 2
  • KAYE ENTERPRISES LIMITED
    S
    Registered number 2332671
    Kaye Enterprises Ltd, Po Box 1541, Peterborough, United Kingdom, PE2 2YQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GOULDITAR NO. 190 LIMITED - 1991-10-30
    Mount Manor House, 16 The Mount, Guildford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    POOL & SONS (HARTLEY WINTNEY) LIMITED - 2010-08-11
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC - 1998-11-27
    BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
    PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
    STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
    C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HART RETIREMENT HOLDINGS PLC - 2004-03-15
    PEGASUS HOLDINGS PLC - 2002-10-23
    GENIUSBAY LIMITED - 1987-06-05
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Dominican House, St. John's Street, Chichester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Millfield, Dorking Road, Tadworth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Dominican House, St John's Street, Chichester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.