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
    Winegarten, David
    Company Director born in December 1972
    Individual (37 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Erlich, Baruch
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    WESTGATE ESTATES LIMITED
    5, North End Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    276,410 GBP2023-09-30
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,460,704 GBP2023-11-30
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-07-13 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (4 parents)
    Equity (Company account)
    317,871 GBP2024-03-31
    Person with significant control
    2020-07-13 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-07-13 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEW BAY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
200 GBP2023-07-31
200 GBP2022-07-31
Creditors
Current
100 GBP2023-07-31
100 GBP2022-07-31
Net Current Assets/Liabilities
-100 GBP2023-07-31
-100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-07-31
Investments in Group Undertakings
200 GBP2023-07-31
200 GBP2022-07-31
Other Creditors
Current
100 GBP2023-07-31
100 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-07-31
Class 2 ordinary share
40 shares2023-07-31
Class 3 ordinary share
20 shares2023-07-31

Related profiles found in government register
  • KEW BAY GROUP LTD
    Info
    Registered number 12737483
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2020-07-13 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • KEW BAY GROUP LTD
    S
    Registered number 12737483
    5, North End Road, London, England, NW11 7RJ
    Limited in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JADE COTTAGE LIMITED - 2020-06-05
    5 North End Road, London, Uk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,735,910 GBP2023-12-31
    Person with significant control
    2020-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    746,246 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.