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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 2
  • 1
    Kallaway, William Randolph
    Born in August 1943
    Individual (9 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    Mr William Randolph Kallaway
    Born in August 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kallaway, Ruth Jane
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
    Mrs Ruth Jane Kallaway
    Born in July 1947
    Individual (6 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
parent relation
Company in focus

K4 CREATIVE HOLDINGS LIMITED

Period: 2011-03-25 ~ now
Company number: 07579115
Registered name
K4 CREATIVE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2024-03-31
150 GBP2023-03-31
Debtors
11,305 GBP2024-03-31
9,963 GBP2023-03-31
Cash at bank and in hand
100,803 GBP2024-03-31
158,391 GBP2023-03-31
Current Assets
112,108 GBP2024-03-31
168,354 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,986 GBP2023-03-31
Net Current Assets/Liabilities
100,462 GBP2024-03-31
153,368 GBP2023-03-31
Total Assets Less Current Liabilities
100,612 GBP2024-03-31
153,518 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
100,462 GBP2024-03-31
153,368 GBP2023-03-31
Equity
100,612 GBP2024-03-31
153,518 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
150 GBP2024-03-31
150 GBP2023-03-31
Amounts Owed By Related Parties
8,068 GBP2024-03-31
Current
8,068 GBP2023-03-31
Other Debtors
Current
660 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
2,577 GBP2024-03-31
1,895 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,305 GBP2024-03-31
Current, Amounts falling due within one year
9,963 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,500 GBP2023-03-31
Other Creditors
Current
11,646 GBP2024-03-31
13,486 GBP2023-03-31
Creditors
Current
11,646 GBP2024-03-31
14,986 GBP2023-03-31

Related profiles found in government register
  • K4 CREATIVE HOLDINGS LIMITED
    Info
    Registered number 07579115
    Eden House, Reynolds Road, Beaconsfield HP9 2FL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • K4 CREATIVE HOLDINGS LIMITED
    S
    Registered number 07579115
    167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K4 CREATIVE LIMITED
    - now 02888718
    KALLAWAY JEBENS LIMITED - 2004-04-13
    SPEED 4030 LIMITED - 1994-02-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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