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 2
  • 1
    Kelly, Crispin Noel
    Property Investor born in October 1956
    Individual (30 offsprings)
    Officer
    1999-04-30 ~ now
    OF - Director → CIF 0
  • 2
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    24,694,911 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    1998-11-12 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 2
    Lindstedt, Jan-erik
    Company Director born in November 1945
    Individual
    Officer
    1999-04-30 ~ 1999-06-07
    OF - Director → CIF 0
  • 3
    Gill, Ian William
    Individual (13 offsprings)
    Officer
    1999-04-30 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Kelly, Dominic Noel David Miles Charles
    Individual (12 offsprings)
    Officer
    1999-06-07 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 5
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    2003-07-16 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-11-12 ~ 1999-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNDERWAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
-2,133,835 GBP2023-11-30
-2,133,835 GBP2022-11-30
Net Current Assets/Liabilities
-2,133,835 GBP2023-11-30
-2,133,835 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-2,133,935 GBP2023-11-30
-2,133,935 GBP2022-11-30
Equity
-2,133,835 GBP2023-11-30
-2,133,835 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Amounts owed to group undertakings
Current
2,133,835 GBP2023-11-30
2,133,835 GBP2022-11-30

  • UNDERWAY LIMITED
    Info
    Registered number 03666148
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1998-11-12 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.