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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 7
  • 1
    Winegarten, David
    Born in December 1972
    Individual (41 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-07-13 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Erlich, Baruch
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    LUXOR PROPERTIES LIMITED
    00692300
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    STANBRECK PROPERTIES LTD
    04327503
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    WESTGATE ESTATES LIMITED 10966975
    5, North End Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KEW BAY GROUP LTD

Period: 2020-07-13 ~ now
Company number: 12737483
Registered name
KEW BAY GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
200 GBP2024-07-31
200 GBP2023-07-31
Creditors
Current
100 GBP2024-07-31
100 GBP2023-07-31
Net Current Assets/Liabilities
-100 GBP2024-07-31
-100 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-07-31
Investments in Group Undertakings
200 GBP2024-07-31
200 GBP2023-07-31
Other Creditors
Current
100 GBP2024-07-31
100 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-07-31
Class 2 ordinary share
40 shares2024-07-31
Class 3 ordinary share
20 shares2024-07-31

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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 2
  • 1
    FINCHLEY ESTATES LTD
    - now 12545381
    JADE COTTAGE LIMITED - 2020-06-05
    5 North End Road, London, Uk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LONDON & S. E. ESTATES LTD
    10519260
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ now
    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.