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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 4
  • 1
    Kaley, Andrea Suzanne
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Kaley, Andrea Suzanne
    Individual (12 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Suzanne Kaley
    Born in October 1968
    Individual (12 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
  • 2
    Shaw, Nigel
    Born in December 1949
    Individual (16 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
    Mr Nigel Shaw
    Born in December 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-03 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-03 ~ 2003-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KALEY SHAW LIMITED

Period: 2011-05-05 ~ now
Company number: 04683656
Registered names
KALEY SHAW LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • KALEY SHAW LIMITED
    Info
    FISHER MICHAEL LIMITED - 2011-05-05
    Registered number 04683656
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex CM1 3WT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.