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
Kallaway, Ruth Jane
Born in July 1947Individual (6 offsprings)Officer
2003-09-12 ~ nowOF - Director → CIF 0Kallaway, Ruth Jane
Company DirectorIndividual (6 offsprings)Officer 2003-09-12 ~ nowOF - Secretary → CIF 0Mrs Ruth Jane Kallaway
Born in July 1947Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kallaway, William Randolph
Born in August 1943Individual (7 offsprings)Officer 2003-09-12 ~ nowOF - Director → CIF 0Mr William Randolph Kallaway
Born in August 1943Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2003-09-12 ~ 2003-09-12PE - Nominee Director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2003-09-12 ~ 2003-09-12PE - Nominee Secretary → CIF 0
Company in focus
KALLAWAY GROUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,309,465 GBP2024-09-30
5,313,587 GBP2023-09-30
Fixed Assets - Investments
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Fixed Assets
5,311,465 GBP2024-09-30
5,315,587 GBP2023-09-30
Debtors
79,542 GBP2024-09-30
84,914 GBP2023-09-30
Cash at bank and in hand
83,341 GBP2024-09-30
108,462 GBP2023-09-30
Current Assets
162,883 GBP2024-09-30
193,376 GBP2023-09-30
Net Current Assets/Liabilities
-256,717 GBP2024-09-30
-132,892 GBP2023-09-30
Total Assets Less Current Liabilities
5,054,748 GBP2024-09-30
5,182,695 GBP2023-09-30
Net Assets/Liabilities
4,447,265 GBP2024-09-30
4,575,212 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
3,888,190 GBP2024-09-30
3,888,190 GBP2023-09-30
Retained earnings (accumulated losses)
558,075 GBP2024-09-30
686,022 GBP2023-09-30
Equity
4,447,265 GBP2024-09-30
4,575,212 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,283,000 GBP2023-09-30
Other
43,974 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,326,974 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
17,509 GBP2024-09-30
13,387 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,509 GBP2024-09-30
13,387 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
4,122 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,122 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
5,283,000 GBP2024-09-30
5,283,000 GBP2023-09-30
Other
26,465 GBP2024-09-30
30,587 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,394 GBP2024-09-30
1,894 GBP2023-09-30
Amounts Owed By Related Parties
56,576 GBP2024-09-30
Current
68,117 GBP2023-09-30
Other Debtors
Current
16,572 GBP2024-09-30
14,903 GBP2023-09-30
Trade Creditors/Trade Payables
Current
467 GBP2024-09-30
1,659 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
7,154 GBP2023-09-30
Other Creditors
Current
419,133 GBP2024-09-30
317,455 GBP2023-09-30
Creditors
Current
419,600 GBP2024-09-30
326,268 GBP2023-09-30
Related profiles found in government register
- Registered number 04897323
KALLAWAY GROUP LIMITED
Info4 Portland Road, Holland Park, London W11 4LAPRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 KALLAWAY GROUP LIMITED
SRegistered number 048973232, Portland Road, Holland Park, London, England, W11 4LAPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
KALLAWAY LIMITED
- nowKALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED - 1998-05-14KALLAWAY (PROMOTIONAL ACTIVITIES) LIMITED - 1976-12-314 Portland Road, Holland Park, London, United KingdomActive Corporate (4 parents)Equity (Company account)60,964 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.