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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 6
  • 1
    Van Barthold, Lorraine Helen
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2015-08-13 ~ 2015-10-07
    OF - Director → CIF 0
    2019-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Director born in May 1971
    Individual (538 offsprings)
    Officer
    2015-10-07 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Marinou, Marinos
    Company Director born in November 1987
    Individual (19 offsprings)
    Officer
    2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Hughes, Jason
    Administrator born in November 1970
    Individual (250 offsprings)
    Officer
    2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Christine Anne Leahy
    Born in June 1964
    Individual (11 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELWAY LIMITED

Period: 2016-03-21 ~ now
Company number: 09731423 07867931... (more)
Registered names
KELWAY LIMITED - now 07867931... (more)
CDW LIMITED - 2016-03-21 02465350
SHAKESHIFT LIMITED - 2015-10-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • KELWAY LIMITED
    Info
    CDW LIMITED - 2016-03-21
    SHAKESHIFT LIMITED - 2016-03-21
    Registered number 09731423
    One New Change, 3rd Floor, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2015-08-13 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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