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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
Active 4
  • 1
    Kaye, Matthew Tadeusz Kulecki
    Born in October 1995
    Individual (111 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (319 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (10 parents, 259 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    151 S. El Camino Dr., Beverley Hills, United States, Beverley Hills, United States
    Corporate (37 offsprings)
    Person with significant control
    2019-09-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Taylor, Christopher John
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Cfo born in March 1975
    Individual (28 offsprings)
    Officer
    2019-09-16 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Fannin, Andrew Christopher
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Singla, Padmini
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2019-09-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Pegler, Michael John
    Head Of Uk born in October 1975
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 6
    95, Wellington Street West, Suite 800, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KWF UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KWF UK HOLDCO LIMITED
    Info
    Registered number 12209903
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2019-09-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • KWF UK HOLDCO LIMITED
    S
    Registered number 12209903
    10th Floor, 110 Cannon Street, London, England, EC4N 6EU
    Body Corporate in United Kingdom
    CIF 1
  • KWF UK HOLDCO LIMITED
    S
    Registered number 12209903
    50 Grosvenor Hill, London, W1K 3QT
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.